Company: GDSTR
Filing Date: 2025-05-23
Form Type: PRE 14A
Source: 0001213900-25-047384
Chunk: 7

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-23
Form: PRE 14A
Chunk 7
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 if one proposal is approved by the stockholders and the other proposal is not, neither proposal will take effect. Notwithstanding stockholder approval of the Third Extension Amendment Proposal and the Third Trust Amendment Proposal, the Board will retain the right to abandon and not implement the Third Extension Amendment and the Third Trust Amendment at any time without any further action by our stockholders. The Board has fixed the close of business on May [], 2025 as the Record Date for determining the Company stockholders entitled to receive notice of and vote at the Special Meeting and any adjournments or postponements thereof. Only holders of record of the Company’s common stock on that date are entitled to have their votes counted at the Special Meeting or any adjournments or postponements thereof. After careful consideration of all relevant factors, the Board has determined that each of the proposals are advisable and recommends that you vote or give instruction to vote “FOR” such proposals. Enclosed is the Proxy Statement containing detailed information concerning the Third Extension Amendment, and the Third Trust Amendment at the Special Meeting. Whether or not you plan to attend the Special Meeting, we urge you to read this material carefully and vote your shares.

| Sincerely,                           |
| /s/ Eddie Ni                         |
| Eddie Ni                             |
| Chief Executive Officer and Director |
| June [    ], 2025                    |

GOLDENSTONE ACQUISITION LIMITED
4360 E. New York Street
Aurora, IL 60504 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE [ ], 2025 June [], 2025 To the Stockholders of Goldenstone Acquisition Limited: NOTICE IS HEREBY GIVEN that an Special Meeting of Stockholders (the “ Special Meeting”) of Goldenstone Acquisition Corp. (the “ Company,” “ Goldenstone” or “ we”), a Delaware corporation, will be held on June [ ], 2025, at [11:00] a.m. Eastern Time. The Company will be holding the Special Meeting via teleconference using the following dial -ininformation: Telephone access:
Within the U.S. and Canada:
1 800 -450-7155(toll -free)
Outside of the U.S. and Canada:
+1 857 -999-9195(standard rates apply)
Meeting ID: The purpose of the Special Meeting will be to consider and vote upon the following proposals: 1.Proposal 1 — A proposal to amend the Company’s amended and restated certificate of incorporation, as amended on September