Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 416

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 416
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 of shares of Company Common Stock subject to such Company Option immediately prior to the Effective Time and (y) the Exchange Ratio, at an exercise price per share equal to the exercise price per share of such Company Option immediately prior to the Effective Time; provided however, that the exercise price and the number of shares of Goldenstone Common Stock purchasable pursuant to the Exchanged Options shall be determined in a manner consistent with the requirements of Section 409A of the Code; provided, further, however, that in the case of any Exchanged Option to which Section 422 of the Code applies, the exercise price and the number of shares of the Goldenstone Common Stock purchasable pursuant to such Exchanged Option shall be determined in accordance with the foregoing, subject to such adjustments as are necessary in order to satisfy the requirements of Section 424(a) of the Code. Except as specifically provided above, following the Effective Time, each Exchanged Option shall continue to be governed by the same terms and conditions (including vesting and exercisability terms) as were applicable to the corresponding former Company Option immediately prior to the Effective Time. At or prior to the Effective Time, the parties and their boards, as applicable, shall adopt any resolutions and take any actions that are necessary to effectuate the treatment of the Company Options pursuant to this Section 3.01(a)(iv) . (v) Notwithstanding anything to the contrary set forth in this Agreement, (i) the portion of the Aggregate Closing Merger Consideration issuable to any holder of Company Securities pursuant to Section 3.01(a)(i) shall be calculated on an aggregate basis with respect to all shares of Company Common Stock, and (ii) after such aggregation, any fractional share of Goldenstone Common Stock that would otherwise be issuable to such person following such aggregation shall be rounded down to the nearest whole share of Goldenstone Common Stock. Section 3.02 Delivery of Shares . (a) On the Closing Date, Goldenstone shall deposit, or shall cause to be deposited, with a bank or trust company that shall be designated by Goldenstone and is reasonably satisfactory to the Company (the “ Exchange Agent ”), for the benefit of the Company Equity Securityholders, for exchange in accordance with this Article III , the Aggregate Closing Merger Consideration (such shares of Goldenstone Common Stock, and any dividends or distributions with respect thereto (pursuant to Section 3.02(c) ), being hereinafter referred to as the “ Exchange Fund ”). Goldenstone shall