Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 588

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 588
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 limited to the Sarbanes -OxleyAct of 2002 and the Dodd -FrankWall Street Reform and Consumer Protection Act; or (c)Any applicable securities exchange listing requirement. The Company shall have the authority to unilaterally amend this Plan and any outstanding Award Agreement to the extent necessary to comply with any such policy, law or requirement without Participant consent. SECTION 15. Effective Date of Plan. Subject to the approval of the Plan by the Company’ stockholders within 12 months of the Plan’s adoption by the Board, the Plan will become effective on the date of the closing of the Business Combination Agreement. In the absence of such stockholder approval, any Incentive Stock Option granted prior to the expiration of such 12 -monthperiod shall be treated for all purposes as a Non -QualifiedOption. SECTION 16. Term of Plan. The Plan will continue in effect until terminated in accordance with Section 10; provided, however, that no Awards will be granted hereunder on or after the 10 thanniversary of the closing of the Business Combination Agreement; but provided further, that Awards granted prior to such 10 thanniversary may extend beyond that date. SECTION 17. Invalid Provisions. In the event that any provision of this Plan is found to be invalid or otherwise unenforceable under any applicable law, such invalidity or unenforceability will not be construed as rendering any other provisions contained herein as invalid or unenforceable, and all such other provisions will be given full force and effect to the same extent as though the invalid or unenforceable provision was not contained herein. SECTION 18. Governing Law. The Plan and all Awards granted hereunder will be governed by and construed in accordance with the laws and judicial decisions of the State of Delaware, without regard to the application of the principles of conflicts of laws of Delaware or any other jurisdiction. Annex C-11 SECTION 19. Board Action. Notwithstanding anything to the contrary set forth in the Plan, any and all actions of the Board or Compensation Committee, as the case may be, taken under or in connection with the Plan and any agreements, instruments, documents, certificates or other writings entered into, executed, granted, issued and/or delivered pursuant to the terms hereof, will be subject to and limited by any and all votes, consents, approvals, waivers or other actions of all or certain shareholders of the Company or other persons required by: (a)the Certificate of Incorporation of the Company (