Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 416

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 416
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chedules and Exhibits hereto, the Company Disclosure Schedules, the Ancillary Agreements, and all other agreements, certificates and instruments executed and delivered by Goldenstone, Merger Sub or the Company in connection with the Transactions and specifically contemplated by this Agreement. “ Transactions ” means the transactions contemplated by this Agreement and the Transaction Documents. “ Treasury Regulations ” means the United States Treasury regulations issued pursuant to the Code. “ VWAP ” means, for any security as of any date(s), the dollar volume-weighted average price for such security on the principal securities exchange or securities market on which such security is then traded during the period beginning at 9:30:01 a.m., New York time, and ending at 4:00:00 p.m., New York time, as reported by Bloomberg through its “HP” function (set to weighted average) or, if the foregoing does not apply, the dollar volume-weighted average price of such security in the over-the-counter market on the electronic bulletin board for such security during the period beginning at 9:30:01 a.m., New York time, and ending at 4:00:00 p.m., New York time, as reported by Bloomberg, or, if no dollar volume-weighted average price is reported for such security by Bloomberg for such hours, the average of the highest closing bid price and the lowest closing ask price of any of the market makers for such security as reported by OTC Markets Group Inc. If the VWAP cannot be calculated for such security on such date(s) on any of the foregoing bases, the VWAP of such security on such date(s) shall be the fair market value per share on such date(s) as reasonably determined in good faith by a majority of the disinterested independent directors of the board of directors (or equivalent governing body) of Goldenstone at such time. Section 1.02 Further Definitions . The following terms have the meaning set forth in the Sections set forth below:

| Defined Term                  |     | Section              |
| 2025 Earnout Shares           |     | Section 3.07(c)(i)   |
| 2026 Earnout Shares           |     | Section 3.07(c)(ii)  |
| 2027 Earnout Shares           |     | Section 3.07(c)(iii) |
| Action                        |     | Section 4.10         |
| Agreement                     |     | Preamble             |
| Alternative Transaction       |     | Section 7.05(a)