Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 490

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 490
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holders 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 that the Company submits to the holders of Company Common Stock, and neither the Company’s Board of Directors, nor any committee thereof, shall withhold, withdraw, amend, modify, change or propose or resolve to withhold, withdraw, amend, modify or change, in each case in a manner adverse to Goldenstone, the recommendation of the Company’s Board of Directors. Upon the terms set forth in this Agreement, the Company shall deliver to the Company’s stockholders (a) an information statement derived from the Proxy Statement seeking the irrevocable written consent, in form and substance reasonably acceptable to Goldenstone, of holders of the Requisite Approval (including the Key Company Stockholders) in favor of the approval and adoption of this Agreement and the Merger and all other Transactions (the “ Written Consent ”), together with (b) the Registration Statement, as soon as reasonably practicable after the Registration Statement becomes effective, but no later than ten (10) Business Days prior to the Goldenstone Stockholders’ Meeting, provided that the Goldenstone Stockholders’ Meeting is not held less than ten (10) Business Days after the Registration Statement is declared effective. The Company shall not send the Registration Statement prior to it being declared effective by the SEC to the stockholders of the Company, other than Key Company Stockholders as set forth in Schedule 7.03 which may be provided drafts of the Registration Statement by the Company. As promptly as reasonably practicable after the Registration Statement becomes effective and in any event within two Business Days following the date that the Registration Statement becomes effective (the “ Company Written Consent Deadline ”), the Company shall obtain and deliver to Goldenstone a true, complete and correct copy of the Written Consent evidencing the Company Stockholder Approval that is duly executed by Company Stockholders and Key Company Stockholders that represent the Requisite Approval (the “ Company Stockholder Written Consent ”). Section 7.04 Access to Information; Confidentiality . (a) From the date of this Agreement until the Effective Time, the Company and Goldenstone shall (and