Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 495

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 495
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 or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading. If, at any time prior to the Effective Time, any event or circumstance relating to the Company or any Company Subsidiary, or their respective officers or directors, should be discovered by the Company which should be set forth in an amendment or a supplement to the Registration Statement or the Proxy Statement, the Company shall promptly inform Goldenstone. Annex A-52 All documents that the Company is responsible for filing with the SEC in connection with the Merger or the other Transactions will comply as to form and substance in all material respects with the applicable requirements of the Securities Act and the rules and regulations thereunder and the Exchange Act and the rules and regulations thereunder. (e) Without the prior written consent of the Company, the Goldenstone Proposals shall be the only matters (other than procedural matters) which Goldenstone shall propose to be acted on by Goldenstone stockholders at the Goldenstone Stockholders’ Meeting. Section 7.02 Goldenstone Stockholders’ Meetings; and Merger Sub Stockholder’s Approval . (a) Goldenstone shall call and hold the Goldenstone Stockholders’ Meeting as promptly as practicable after the date on which the Registration Statement becomes effective for the purpose of voting upon the Goldenstone Proposals, and Goldenstone shall use its reasonable best efforts to hold the Goldenstone Stockholders’ Meeting as soon as practicable after the date on which the Registration Statement becomes effective (but in any event no later than 45 days after the date on which the Proxy Statement is mailed to stockholders of Goldenstone). Goldenstone shall use its reasonable best efforts to obtain the approval of the Goldenstone Proposals at the Goldenstone Stockholders’ Meeting, including by soliciting from its stockholders’ proxies as promptly as possible in favor of the Goldenstone Proposals, and shall take all other action necessary or advisable to secure the required vote or consent of its stockholders. The Goldenstone Board shall recommend to its stockholders that they approve the Goldenstone Proposals and shall include such recommendation in the Proxy Statement. (b) Promptly following the execution of this Agreement, Goldenstone shall approve and adopt this Agreement and approve the Merger and the other Transactions, as the sole stockholder of Merger Sub. Section 7.03 Company Stockholders’ Written Consent . The Company’s Board of Directors shall recommend that the holders of Company Common Stock vote in favor of the approval of this Agreement and any other related matters