Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 115

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 115
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 structured so that approval of at least a majority of unaffiliated Public Stockholders of Goldenstone is required. See “ Risk Factors — Risks Related to Goldenstone’s Business and the Business Combination — As the Sponsor has agreed to vote in favor of the Business Combination and the other proposals presented at the Special Meeting, regardless of how the holders of the Public Shares vote, and the Business Combination is not conditioned on the separate approval of a majority of the unaffiliated stockholders, the Business Combination may be approved even if none of the holders of Public Shares vote in favor of it.” Approval of the Charter Amendment Proposal will require the approval of a majority of the issued and outstanding shares of Common Stock. Attending the Goldenstone Special Meeting either by virtual attendance or represented by proxy and abstaining from voting and a broker non -votewill have the same effect as voting against the Charter Amendment Proposal. Along with the approval of the Charter Amendment Proposal and the approval of the Business Combination Proposal are conditions to the consummation of the Business Combination. If the Business Combination Proposal is not approved, the Business Combination will not take place. Approval of this Business Combination Proposal is also a condition to Proposal 2. If the Charter Amendment Proposal is not approved, unless waived, this Business Combination Proposal will have no effect (even if approved by the requisite vote of our stockholders at the Goldenstone Special Meeting of any adjournment or postponement thereof) and the Business Combination will not occur. Voting Your Shares Each share of Common Stock that you own in your name entitles you to one vote on each proposal to be presented to stockholders at the Goldenstone Special Meeting. Your proxy card shows the number of shares of Common Stock that you own. There are two ways to ensure that your shares of Common Stock are voted at the Goldenstone Special Meeting: •You can vote your shares by signing, dating and returning the enclosed proxy card in the pre -paidpostage envelope provided. If you submit your proxy card, your “proxy,” whose name is listed on the proxy card, will vote your shares as you instruct on the proxy card. If you sign and return the proxy card but do not give instructions on how to vote your shares, your shares will be voted, as recommended by the Board. The Board recommends voting “FOR” each of the Proposals. If you hold your shares of Common Stock in “street name,” which means your shares are held of record by a broker, bank or other nominee, you should follow the instructions provided to you by