Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 128

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 128
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 or any Company subsidiary, taken as a whole, except in the ordinary course of business; •make any material alterations or improvements to the owned real property or the leased real property, or amend any written or oral agreements affecting the owned real property or the leased real property; •intentionally permit any material item of Company IP to lapse or to be abandoned, invalidated, dedicated to the public, or disclaimed, or otherwise become unenforceable or fail to perform or make any applicable filings, recordings or other similar actions or filings, or fail to pay all required fees and taxes required or advisable to maintain and protect its interest in each and every material item of Company IP, except in the ordinary course of business; •hire, or otherwise enter into any employment or consulting agreement or arrangement with, any person, (ii) grant any material increase in the compensation of any current or former officer or director, (iii) adopt any benefit plan for the benefit of any current or former officer or director, or (iv) materially amend any existing agreement with any current or former officer or director; or •enter into any formal or informal agreement or otherwise make a binding commitment to do any of the foregoing. Goldenstone and Merger Sub have also agreed that, between the date of the Business Combination Agreement and the Effective Time or the earlier termination of the Business Combination Agreement, directly or indirectly, do any of the following without the prior written consent of the Company, which consent shall not be unreasonably withheld, delayed or conditioned: •amend or otherwise change the Goldenstone organizational documents or the Merger Sub organizational documents or form any subsidiary of Goldenstone other than Merger Sub, except as contemplated herein or to extend the period to consummate an initial business combination of Goldenstone set forth in the Goldenstone Certificate of Incorporation; •declare, set aside, make or pay any dividend or other distribution, payable in cash, stock, property or otherwise, with respect to any of its capital stock, other than redemptions from the Trust Fund that are required pursuant to the Goldenstone organizational documents; •reclassify, combine, split, subdivide or redeem, or purchase or otherwise acquire, directly or indirectly, any of the Goldenstone Common Stock or Goldenstone Warrants except for redemptions from the Trust Fund that are required pursuant to the Goldenstone organizational documents; •(i) issue, sell, pledge, dispose of, grant or encumber, or authorize the issuance, sale, pledge, disposition, grant or encumbrance of