Company: GDSTR
Filing Date: 2025-05-23
Form Type: PRE 14A
Source: 0001213900-25-047384
Chunk: 37

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-23
Form: PRE 14A
Chunk 37
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 Trust Account with respect to the Company’s warrants or rights, which will expire worthless in the event we wind up. The Company will pay the costs of liquidation from its remaining assets outside of the Trust Account. If the Third Extension Amendment Is Approved If the Third Extension Amendment and Third Trust Amendment are approved, the amendment to the Charter in the form of Annex Ahereto will be executed and the Trust Account will not be disbursed except in connection with our completion of the Business Combination or in connection with our liquidation if we do not complete an initial business combination by the applicable termination date. The Company will then continue to attempt to consummate a business combination until the applicable termination date or until the Company’s Board of Directors determines in its sole discretion that it will not be able to consummate an initial business combination by the applicable termination date as described below and does not wish to seek an additional extension. 18 If the Third Extension Amendment is approved, public stockholders may elect (the “ Election”) to redeem their shares for a per -shareprice, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest not previously released to the Company to pay franchise and income taxes, divided by the number of then outstanding Public Shares, regardless of whether such public stockholders vote “FOR” or “AGAINST” the Third Extension Amendment Proposal, the Third Trust Amendment Proposal and the Adjournment Proposal, and an Election can also be made by public stockholders who do not vote, or do not instruct their broker or bank how to vote, at the Special Meeting. Public stockholders may make an Election regardless of whether such public stockholders were holders as of the Record Date. Required Vote Subject to the foregoing, the affirmative vote of at least a majority of the Company’s outstanding Common Stock, including the Common Stock owned by our initial stockholders, will be required to approve the Second Extension Amendment Proposal. Our Board will abandon and not implement the Third Extension Amendment unless our stockholders approve both the Third Extension Amendment Proposal and the Third Trust Amendment Proposal. This means that if one proposal is approved by the stockholders and the other proposal is not, neither proposal will take effect. Notwithstanding stockholder approval of the Third Extension Amendment and Third Trust Amendment, our Board will retain the right to abandon and not implement the Third Extension Amendment and Third Trust Amendment at any time without any further action by our stockholders. Our Board has fixed the close of business on May [], 2025, as the Record Date for determining the Company stockholders