Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 421

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 421
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 of the Merger Consideration Earnout Shares if, as and when payable in accordance with the provisions of Section 3.07 . (b) Prior to the Closing, the Company shall give Goldenstone (i) prompt notice of any demands for appraisal received by the Company and any withdrawals of such demands, and (ii) the opportunity to participate in all negotiations and proceedings with respect to demands for appraisal under the DGCL. The Company shall not, except with the prior written consent of Goldenstone (which consent shall not be unreasonably withheld), make any payment with respect to any demands for appraisal or offer to settle or settle any such demands. Section 3.06 Closing Calculations . (a) No later than five (5) Business Days prior to the Closing Date, the Company shall deliver to Goldenstone a statement prepared by the Company in good faith and certified by an executive officer of Company (the “ Closing Statement ”) setting forth the following: (i) the name and address of record of each Company SecurityHolder and the number and class, type, or series of shares held by each; (ii) the number of shares of Company Fully Diluted Capital Stock; (iii) detailed calculations of each of the following (in each case, determined without regard to withholding): (A) the Per Share Merger Consideration payable to each named Company Securityholder; (B) the Exchange Ratio; and (C) for each Company Securityholder, its pro rata portion of the Closing Merger Consideration Shares for its Company Securities; (iv) any explanatory or supporting information, including calculations, as Goldenstone may reasonably request. (b) The Closing Statement delivered hereunder shall be true complete and correct and shall contain the same information described in this Section 3.06, subject to Goldenstone’s rights pursuant to Section 3.06(a)(v). Annex A-17 (c) The contents of the Closing Statement delivered by the Company hereunder shall be subject to reasonable review and comment by Goldenstone and shall comport with the provisions of this Agreement, but the Company shall, in all events, remain solely responsible for the contents of the Closing Statement. Under no circumstances shall Goldenstone or Merger Sub be responsible for the calculations or the determinations regarding such calculations in the Closing Statement and the parties agree that Goldenstone and Merger Sub shall be entitled to rely on the Closing Statement in making payments under Article III . (d) Prior to the Closing, the Company shall update the Closing Statement, and deliver such updated