Company: GDSTR
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001213900-25-051563
Chunk: 42

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 42
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 to the Amended and Restated Certificate to be duly executed in its name and on its behalf by an authorized officer as of the date first set above. Goldenstone Acquisition Limited

| By:    |     |                                      |
| Name:  |     | Eddie Ni                             |
| Title: |     | Chief Executive Officer and Director |

Annex A-2 Annex B PROPOSED AMENDMENT NO. 3 TO THE INVESTMENT MANAGEMENT TRUST AGREEMENT This Amendment No. 3 (this “Amendment”), dated as of June [], 2025, to the Investment Management Trust Agreement (as defined below) is made by and between Goldenstone Acquisition Limited (the “Company”) and Continental Stock Transfer & Trust Company, as trustee (“Trustee”). All terms used but not defined herein shall have the meanings assigned to them in the Trust Agreement. WHEREAS, the Company and the Trustee entered into an Investment Management Trust Agreement, dated March 16, 2022 (the “Trust Agreement”), as amended by Amendment No. 1 on September 21, 2024 and Amendment No. 2 on June 18, 2024; WHEREAS, Section 1(i) of the Trust Agreement sets forth the terms that govern the liquidation of the Trust Account under the circumstances described therein; and WHEREAS, at an Special Meeting of the Company held on June 18, 2025, the Company’s stockholders approved (i) a proposal to amend the Company’s amended and restated certificate of incorporation, as amended on September 21, 2023 and June 18, 2024 extending the date by which the Company has to consummate a business combination to J une 2 1, 2026. NOW THEREFORE, IT IS AGREED: 1.Preamble. The third WHEREAS clause in the preamble of the Trust Agreement is hereby amended and restated to read as follows: “WHEREAS, at an Special Meeting of the Company held on June 18, 2025, the Company’s stockholders approved (i) a proposal to amend the Company’s amended and restated certificate of incorporation, as amended on September 21, 2023 and June 18, 2024 (the “Amended A&R COI”) extending the date by which the Company has to consummate a business combination from June 21, 2025 to June 21, 2026, on a month-to-month basis, upon the payment of $50,000