Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 122

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 122
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 called only to consider the approval of the Business Combination Proposal, the Charter Amendment Proposal, the Advisory Proposals, the Equity Plan Proposal, the Director Proposal and the Adjournment Proposal. Under our Certificate of Incorporation, other than procedural matters incident to the conduct of the Goldenstone Special Meeting, no other matters may be considered at the Goldenstone Special Meeting if they are not included in the notice of the Goldenstone Special Meeting. Approval of the Business Combination Proposal and the Adjournment Proposal will each require the affirmative vote of the holders of a majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting or any adjournment thereof. The Business Combination is not structured so that approval of at least a majority of unaffiliated Public Stockholders of Goldenstone is required. See “ Risk Factors — Risks Related to Goldenstone’s Business and the Business Combination — As the Sponsor has agreed to vote in favor of the Business Combination and the other proposals presented at the Special Meeting, regardless of how the holders of the Public Shares vote, and the Business Combination is not conditioned on the separate approval of a majority of the unaffiliated stockholders, the Business Combination may be approved even if none of the holders of Public Shares vote in favor of it.” Redemption Rights Pursuant to our Certificate of Incorporation, a holder of Public Shares may demand that Goldenstone redeem such Public Shares for cash in connection with a business combination. You may not elect to redeem your Public Shares prior to the completion of a business combination. If you are a Public Stockholder and you seek to have your shares redeemed, you must submit your request in writing that we redeem your Public Shares for cash no later than [•] [•].m., Eastern Time on [•], 2025 (at least two business days before the Goldenstone Special Meeting). The request must be signed by the applicable stockholder in order to validly request redemption. A stockholder is not required to submit a proxy card or vote in order to validly exercise redemption rights. The request must identify the holder of the Public Shares to be redeemed and must be sent to Continental at the following address: Continental Stock Transfer & Trust Company 1 State Street, 30 thfloor
New York, NY 10004
Attention: [•]
Email: [•] 49 You must tender the Public Shares for which you are electing redemption at least two business days before the Goldenstone Special Meeting by either: •Delivering