Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 467

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 467
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 with respect to Goldenstone Rights. (b) As of the date of this Agreement, the authorized capital stock of Merger Sub consists of 1,000 shares of common stock, par value $0.001 per share (the “ Merger Sub Common Stock ”). As of the date hereof, 1,000 shares of Merger Sub Common Stock are issued and outstanding. All outstanding shares of Merger Sub Common Stock have been duly authorized, validly issued, fully paid and are non-assessable and are not subject to preemptive rights and are held by Goldenstone free and clear of all Liens, other than transfer restrictions under applicable securities laws, the Lock-Up Agreements, and the Merger Sub Organizational Documents. (c) All outstanding Goldenstone Units, shares of Goldenstone Common Stock, Goldenstone Warrants, and Goldenstone Rights have been issued and granted in compliance with all applicable securities laws and other applicable Laws and were issued free and clear of all Liens other than transfer restrictions under applicable securities laws and the Goldenstone Organizational Documents. Annex A-40 (d) The Per Share Merger Consideration being delivered by Goldenstone pursuant to this Agreement, when issued in accordance with the terms of this Agreement shall be duly and validly issued, fully paid and nonassessable, and each such share or other security shall be issued free and clear of preemptive rights and all Liens imposed by Goldenstone, other than transfer restrictions under applicable securities laws and the Goldenstone Organizational Documents. (e) Except for securities issued by Goldenstone set forth in Goldenstone Disclosure Schedule 1.01 , Goldenstone does not have any issued and outstanding options, warrants, preemptive rights, calls, convertible securities or other rights, and is not subject to agreements, arrangements or commitments of any character relating to the issued or unissued capital stock of Goldenstone or obligating Goldenstone to issue or sell any shares of capital stock of, or other equity interests in, Goldenstone. All shares of Goldenstone Common Stock subject to issuance as aforesaid, upon issuance on the terms and conditions specified in the instruments pursuant to which they are issuable, will be duly authorized, validly issued, fully paid and non-assessable. Neither Goldenstone nor any subsidiary of Goldenstone is a party to, or otherwise bound by, and neither Goldenstone nor any subsidiary of Goldenstone has granted, any equity appreciation rights, participations, phantom equity or similar rights. Other than the Lock-Up Agreements,