Company: GDSTR
Filing Date: 2025-05-23
Form Type: PRE 14A
Source: 0001213900-25-047384
Chunk: 38

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-23
Form: PRE 14A
Chunk 38
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 entitled to receive notice of and vote at the Special Meeting and any adjournment thereof. Only holders of record of the Company’s Common Stock on that date are entitled to have their votes counted at the Special Meeting or any adjournment thereof. You are not being asked to vote on any business combination at this time. If the Third Extension Amendment is implemented and you do not elect to redeem your public shares now, you will retain the right to vote on a proposed business combination when it is submitted to stockholders and the right to redeem your public shares into a pro rata portion of the Trust Account in the event a business combination is approved and completed or the Company has not consummated the business combination by the applicable termination date. Recommendation The Company’s Board of Directors recommends that you vote “FOR” the Third Extension Amendment Proposal. 19 PROPOSAL 2: THE THIRD TRUST AMENDMENT PROPOSAL The Third Trust Amendment The proposed Third Trust Amendment Proposal would amend our existing Investment Management Trust Agreement dated as of March 16, 2022, as amended on September 21, 2023 and June 18, 2024 (the “ Trust Agreement”), by and between the Company and Continental Stock Transfer & Trust Company (the “ Trustee”), allowing the Company to extend the time to complete an initial business combination (the “ Business Combination Period”) under the Trust Agreement from June 21, 2025 to June 21, 2026 (the “ Third Trust Amendment”) provided that the Company deposits into the trust account established in connection with the Company’s initial public offering (the “ Trust Account”) the sum of $50,000 for each one month extended (we refer to this proposal as the “ Third Trust Amendment Proposal”). A copy of the proposed Third Trust Amendment is attached to this proxy statement as Annex B. All stockholders are encouraged to read the proposed amendment in its entirety for a more complete description of its terms. Reasons for the Third Trust Amendment The purpose of the Third Trust Amendment Proposal is to give the Company the right to extend the Business Combination Period from June 21, 2025 until as late as June 21, 2026 on a month -to -monthbasis, contingent upon the Company depositing $50,000 per monthly extension into the Trust Account. The Charter and the Trust Agreement currently provide that the Company has the right to extend the Combination Period for a period of an additional one month from June 21, 2024 to June 21, 2025 by deposit