Company: GDSTR
Filing Date: 2025-06-16
Form Type: 10-K
Source: 0001213900-25-054825
Chunk: 540

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-16
Form: 10-K
Item: Item 3
Chunk 540
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ounce any interest or expectancy in, or being offered an opportunity to participate in,
                                            any business opportunities that are presented to us or our officers or directors or stockholders
                                            or affiliates thereof, including but not limited to, our initial stockholders and its affiliates,
                                            except as may be prescribed by any written agreement with us; and

●our
                                            officers and directors will not be liable to our company or our stockholders for monetary
                                            damages for breach of any fiduciary duty by reason of any of our activities or any of our
                                            initial stockholders or its affiliates to the fullest extent permitted by Delaware law.

Each
of our officers and directors presently has, and any of them in the future may have additional, fiduciary or contractual obligations
to another entity pursuant to which such officer or director is or will be required to present a business combination opportunity to
such entity. Accordingly, if any of our officers or directors becomes aware of a business combination opportunity which is suitable for
an entity to which he or she has then-current fiduciary or contractual obligations, he or she will honor these fiduciary obligations
under applicable law. Our amended and restated certificate of incorporation provides that we renounce our interest in any corporate opportunity
offered to any director or officer unless such opportunity is expressly offered to such person solely in his or her capacity as a director
or officer of our company and such opportunity is one we are legally and contractually permitted to undertake and would otherwise be
reasonable for us to pursue.

31

The
following table summarizes the relevant pre-existing fiduciary or contractual obligations of our officers and directors:

    Name
    of Individual
     
    Name
    of Affiliated Company
     
    Affiliation
     
    Priority/Preference
    relative to 
    Goldenstone Acquisition Limited
  
    Eddie Ni
     
    Windfall Group
     
    Chief Executive Officer and Chairman
     
    Windfall Group
  
    Jonathan McKeage
     
    American Education Center, Inc.
     
    Chief Executive Officer
     
    American Education Center, Inc.
  
    Nan Sun
     
    H-Bar Continuous Cast Iron Corp
     
    General Manager
     
    H-Bar Continuous Cast Iron Corp

Potential
investors should also be aware of the following other potential conflicts of interest:

    ●
    None of our officers or
    directors is required to commit his or her full time to our affairs and, accordingly, may have conflicts of