Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 26

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 26
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 “AGAINST” Proposals 3A – 3C. Broker non -voteswill have no effect on the vote for Proposals 3A – 3C. Proposal 4 — The Nasdaq Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting. Abstentions will have the effect of a vote “AGAINST” Proposal 4. Broker non -voteswill have no effect on the vote for Proposal 4. Proposal 5 — The Equity Incentive Plan Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting. Abstentions will have the effect of a vote “AGAINST” Proposal 5. Broker non -voteswill have no effect on the vote for Proposal 5. Proposal 6 — The Director Proposal requires the affirmative vote of a plurality of the of the shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting. Abstentions will have no effect with respect to Proposal 6. Proposal 7 — The Adjournment Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting. Abstentions will have the effect of a vote “AGAINST” Proposal 7. Broker -nonvotes have no effect on the vote for Proposal 7. Q:Are any of the Proposals conditioned on one another? A:The Business Combination Agreement provides that approval of Proposals1, 2 and 4 (the “Condition Precedent Proposals”) is a condition to each of the parties’ obligation to consummate the Business Combination. As such, if any of the Condition Precedent Proposals is not approved, the Business Combination cannot be consummated unless the condition is waived, to the extent legally permissible. As such, the approval of each of the Condition Precedent Proposals is conditioned on the approval (or waiver) of the other Condition Precedent Proposals. It is important for you to note that in the event that our stockholders do not approve the Business Combination Proposal, Goldenstone will not consummate the Business Combination. If Goldenstone does not consummate the Business Combination and fails to complete an initial business combination by June 21, 202