Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 470

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 470
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 of their respective Representatives or any other person, and that any such representations or warranties are expressly disclaimed. Article V. REPRESENTATIONS AND WARRANTIES OF GOLDENSTONE AND MERGER SUB Except as set forth in the Goldenstone SEC Reports, Goldenstone hereby represents and warrants to the Company as follows: Section 5.01 Corporate Organization . (a) Each of Goldenstone and Merger Sub is a corporation duly organized, validly existing and in good standing under the laws of the jurisdiction of its incorporation and has the requisite corporate power and authority and all necessary governmental approvals to own, lease, and operate its properties and to carry on its business as it is now being conducted, except where the failure to have such power, authority and governmental approvals would not be a Goldenstone Material Adverse Effect. (b) Merger Sub is the only subsidiary of Goldenstone. Except for Merger Sub, Goldenstone does not directly or indirectly own any equity or similar interest in, or any interest convertible into or exchangeable or exercisable for any equity or similar interest in, any corporation, partnership, joint venture or business association or other person. Section 5.02 Certificate of Incorporation and Bylaws . Each of Goldenstone and Merger Sub has heretofore furnished to the Company complete and correct copies of the Goldenstone Organizational Documents and the Merger Sub Organizational Documents. The Goldenstone Organizational Documents and the Merger Sub Organizational Documents are in full force and effect. Neither Goldenstone nor Merger Sub is in violation of any of the provisions of the Goldenstone Organizational Documents and the Merger Sub Organizational Documents, respectively. Section 5.03 Capitalization . (a) The authorized capital stock of Goldenstone consists of fifteen million (15,000,000) shares of Goldenstone Common Stock. As of the date of this Agreement (i) 3,442,121 shares of Goldenstone Common Stock are issued and outstanding (inclusive of Goldenstone Common Stock included in any outstanding Goldenstone Units but excluding 3,395,590 shares of Goldenstone Common Stock that have been submitted for redemption), all of which are validly issued, fully paid and non-assessable and not subject to any preemptive rights, (ii) no shares of Goldenstone Common Stock are held in the treasury of Goldenstone, (iii) 6,101,250 Goldenstone Warrants are issued and outstanding (inclusive of Goldenstone Warrants included in any outstanding Goldenstone Units), and (iv) 6,101,