Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 504

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 504
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. Article VIII. CONDITIONS TO THE MERGER Section 8.01 Conditions to the Obligations of Each Party . The obligations of the Company, Goldenstone and Merger Sub to consummate the Transactions, including the Merger, are subject to the satisfaction or written waiver (where permissible) by the Company and Goldenstone at or prior to the Closing of the following conditions: (a) Written Consent . The Written Consent shall have been delivered to Goldenstone and no resolutions superseding it shall have been adopted. (b) Goldenstone Stockholders’ Approval . The Goldenstone Proposals shall have been approved and adopted by the requisite affirmative vote of the stockholders of Goldenstone or at any adjournment or postponement thereof in accordance with the Proxy Statement, the DGCL, the Goldenstone Organizational Documents and the rules and regulations of the Exchanges. (c) No Order . No Governmental Authority with competent jurisdiction shall have enacted, issued, promulgated, enforced or entered any Law, rule, regulation, judgment, decree, executive order, or award which is then in effect and has the effect of making the Transactions, including the Merger, illegal or otherwise prohibiting consummation of the Transactions, including the Merger. Annex A-59 (d) Antitrust Approvals and Waiting Periods . All required filings under the HSR Act shall have been completed and any applicable waiting period (and any extension thereof) applicable to the consummation of the Transactions under the HSR Act shall have expired or been terminated, and any pre-Closing approvals or clearances reasonably required thereunder shall have been obtained. (e) Consents . All consents, approvals and authorizations set forth on Schedule 4.05(a) of the Company Disclosure Schedules shall have been obtained. (f) Registration Statement . The Registration Statement shall have been declared effective under the Securities Act. No stop order suspending the effectiveness of the Registration Statement shall be in effect, and no proceedings for purposes of suspending the effectiveness of the Registration Statement shall have been initiated or be threatened by the SEC. (g) Stock Exchange Listing . The Goldenstone Common Stock shall have been conditionally approved for listing on an Exchange as of the Effective Time. Section 8.02 Conditions to the Obligations of Goldenstone and Merger Sub . The obligations of Goldenstone and Merger Sub to consummate the Transactions, including the Merger, are subject to the satisfaction or written waiver by Goldenstone (where permissible) at or prior to the Closing