Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 513

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 513
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 Sub contained in this Agreement shall be true and correct (without giving any effect to any limitation as to “materiality” or “Goldenstone Material Adverse Effect” or any similar limitation set forth therein) in all respects as of the date of this Agreement and as of the Closing Date, as though made on and as of the Closing Date, except (i) to the extent that any such representation and warranty expressly speaks as of an earlier date, in which case such representation and warranty shall be true and correct as of such earlier date and (ii) where the failure of such representations and warranties to be true and correct (whether as of the Closing Date or such earlier date), taken as a whole, does not result in a Goldenstone Material Adverse Effect. (b) Agreements and Covenants . Goldenstone and Merger Sub shall have performed or complied in all material respects with all agreements and covenants required by this Agreement to be performed, or complied with, by it on or prior to the Closing Date. Annex A-61 (c) Material Adverse Effect . No Goldenstone Material Adverse Effect shall have occurred between the date of this Agreement and the Closing Date which is continuing and uncured. (d) Officer Certificate . Goldenstone shall have delivered to the Company a certificate, dated the date of the Closing, signed by the Chief Executive Officer of Goldenstone, certifying as to the satisfaction of the conditions specified in Section 8.03(a) , Section 8.03(b) , and Section 8.03(e) . (e) Deadline to Consummate Merger . Provided the parties anticipate that the Closing Date will occur after June 21, 2024, Goldenstone has (i) obtained all necessary approvals of the Goldenstone Board and its shareholders to file an amendment to the Goldenstone Certificate of Incorporation to effectuate the Extension, (ii) has filed an amendment to the Goldenstone Certificate of Incorporation to effectuate the Extension, and (iii) has taken all such actions necessary to effectuate the Extension. (f) Board Composition . Goldenstone shall have taken all such actions as reasonable required such that, immediately following the Closing, the Goldenstone Board shall consist of the directors as indicated in Section 2.05 . (g) Ancillary Agreements. Goldenstone and certain Goldenstone Stockholders, as applicable, shall have duly executed and delivered to the Company a copy of each Ancillary Agreement to which Goldenstone or such Goldenstone Stockholder, as applicable, is