Company: GDSTR
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001213900-25-051563
Chunk: 9

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 9
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 of business on June3, 2025 as the Record Date for the Special Meeting and only holders of shares of record at that time will be entitled to notice of and to vote at the Special Meeting or any adjournments or postponements thereof.

| By Order of the Board of Directors   |
| /s/ Eddie Ni                         |
| Eddie Ni                             
 Chief Executive Officer and Director |

Aurora, Illinois
June5, 2025 IMPORTANT IF YOU CANNOT ATTEND THE SPECIAL MEETING VIRTUALLY, IT IS REQUESTED THAT YOU INDICATE YOUR VOTE ON THE ISSUES INCLUDED ON THE ENCLOSED PROXY AND DATE, SIGN AND MAIL IT IN THE ENCLOSED SELF -ADDRESSED ENVELOPE WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES OF AMERICA. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 18 , 2025. THIS PROXY STATEMENT TO THE STOCKHOLDERS WILL BE AVAILABLE AT HTTP S : // WWW . CSTPROXY . COM / GOLDENSTONEACQUISITION /2025 .

GOLDENSTONE ACQUISITION LIMITED
4360 E. New York Street
Aurora, IL 60504 PROXY STATEMENT FOR SPECIAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 18 , 2025 FIRST MAILED ON OR ABOUT JUNE 5 , 2025 Date, Time and Place of the Special Meeting The enclosed proxy is solicited by the Board of Directors (the “ Board”) of Goldenstone Acquisition Corp. (the “ Company,” “ Goldenstone ”or “ we”), a Delaware corporation, in connection with the Special Meeting of Stockholders to be held on June18, 2025 at 11:00 a.m. Eastern time for the purposes set forth in the accompanying Notice of Meeting. The Company will be holding the Special Meeting, and any adjournments thereof, via teleconference using the following dial -ininformation: Telephone access (listen -only):
Within the U.S. and Canada:
1 800 -450-7155(toll -free)
Outside of the U.S. and Canada:
+1 857 -999-91 5 5(standard rates apply)
Meeting ID: 7340278

# The principal executive office of the Company is 4360 E., New York Street, Aurora, IL 60504, is (330