Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 532

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 532
---
 as follows: “issue, sell, pledge, dispose of, grant or encumber, or authorize the issuance, sale, pledge, disposition, grant or encumbrance of any shares of any class of capital stock of the Company or any Company Subsidiary, or any options, warrants, convertible securities or other rights of any kind to acquire any shares of such capital stock, or any other ownership interest of the Company or any Company Subsidiary, other than (1) the exercise or settlement of any Company Options, (2) the Infintium New Warrant or the securities issuable upon exercise or settlement of the Infintium New Warrant, (3) the capital stock or note with respect to the Pre-Closing Investment, and (4) the convertible note with respect to the Bridge Financing;” 1.7Amendment to Section 8.01(g). Section 8.01(g)shall be amended and restated in its entirety as follows: “Stock Exchange Listing. The Goldenstone Common Stock shall have been conditionally approved for listing on the Nasdaq Stock Market LLC as of the EffectiveTime.” 1.8Amendment to Section 9.01(b). Section 9.01(b)shall be amended and restated in its entirety as follows: “by written notice by either Goldenstone or the Company without liability to the other if the Closing has not occurred prior to September 30, 2025 (the “ Outside Date”); provided, however, that this Agreement may not be terminated without default under this Section 9.01(b) by or on behalf of any party that is in breach or violation of any covenant, agreement or obligation contained herein and such breach or violation is the principal cause of the failure of a condition set forth in Article VIII on or prior to the Outside Date. Notwithstanding anything to the contrary herein, in the event that stockholders of Goldenstone fail to approve an extension of the deadline by which it must complete its initial business combination from June 21, 2025 to September 30, 2025, the Outside Date shall be June 21, 2025; or” Annex A-70 1.9All references in the Agreement to Sichenzia Ross Ference Carmel LLP shall be replaced with the following: DHH Law Firm, P.C. 1300 Pennsylvania Ave., NW Suite 700 Washington, DC 20004 Attention: John Tang, Esq. Email: johntang@de