Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 115

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 115
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 OTHER PROPOSALS). 48 Revoking Your Proxy If you give a proxy, you may revoke it at any time before it is exercised by doing any one of the following: •you may send another proxy card with a later date; •if you are a record holder, you may notify our proxy solicitor, Advantage Proxy, in writing before the Goldenstone Special Meeting that you have revoked your proxy; or •you may participate in the virtual Goldenstone Special Meeting, revoke your proxy, and vote during the virtual Goldenstone Special Meeting, as indicated above. Who Can Answer Your Questions About Voting Your Shares If you have any questions about how to vote or direct a vote in respect of your shares of Common Stock, you may contact Advantage Proxy, our proxy solicitor as follows: ADVANTAGE PROXY, INC. P.O. Box 10904
Yakima, WA 98909
Toll Free: 877-870-8565
Collect: 206-870-8565
Email: ksmith@advantageproxy.com No Additional Matters May Be Presented at the Goldenstone Special Meeting The Goldenstone Special Meeting has been called only to consider the approval of the Business Combination Proposal, the Charter Amendment Proposal, the Advisory Proposals, the Equity Plan Proposal, the Director Proposal and the Adjournment Proposal. Under our Certificate of Incorporation, other than procedural matters incident to the conduct of the Goldenstone Special Meeting, no other matters may be considered at the Goldenstone Special Meeting if they are not included in the notice of the Goldenstone Special Meeting. Approval of the Business Combination Proposal and the Adjournment Proposal will each require the affirmative vote of the holders of a majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting or any adjournment thereof. The Business Combination is not 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.” Redemption Rights Pursuant to our Certificate of Incorporation, a holder of