Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 526

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 526
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 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@deheng.com 2.Miscellaneous. 2.1 No Further Amendment. The Parties agree that all other provisions of the Agreement shall, subject to the amendments set forth in Section 1of this Amendment, continue unmodified, in full force and effect and constitute legal and binding obligations of the parties in accordance with their terms. This Amendment is limited precisely as written and shall not be deemed to be an amendment to any other term or condition of the Agreement or any of the documents referred to therein. This Amendment shall form an integral and inseparable part of the Agreement. From and after the date of this Amendment, each reference in the Agreement to “this Agreement,” “hereof,” “hereunder