Company: GDSTR
Filing Date: 2025-07-18
Form Type: 8-K/A
Source: 0001213900-25-065707
Chunk: 2

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: 8-K/A
Chunk 2
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 were as follows:

Proposal 1

The Company’s stockholders approved the amendment to the Company’s
Amended and Restated Certificate of Incorporation (as previously amended on September 21, 2023 and June 18, 2024), to extend the date
by which the Company has to consummate a business combination up to 12 times, each such extension for an additional one (1) month period,
from June 21, 2025 to June 21, 2026, based upon the voting results set forth below.

| For       |     | Against |     | Abstain |
| 2,478,385 |     | 322,651 |     |       0 |

Proposal 2

The Company’s stockholders approved an
amendment to the Investment Management Trust Agreement, dated March 16, 2022 by and between the Company and Continental Stock Transfer
& Trust Company (as previously amended on September 21, 2023 and June 18, 2024), by and between the Company and Continental Stock
Transfer & Trust Company, to provide that the time for the Company to complete its initial business combination under the Trust Agreement
from June 21, 2025 to June 21, 2026 provided that the Company deposits into the trust account established in connection with the Company’s
initial public offering the sum of $50,000 for each month extended, based upon the voting results set forth below.

| For       |     | Against |     | Abstain |
| 2,478,385 |     | 322,651 |     |       0 |

The Company filed a Certificate of Amendment
to its Amended and Restated Certificate of Incorporation on June 18, 2025 reflecting the amendments approved at the Special Meeting.
A copy of the Company’s Certificate of Amendment is attached hereto as Exhibit 3.1 and is incorporated by reference.

Item 8.01 Other Events

The Company has deposited the initial payment
of $50,000 in its trust account established at Continental Stock Transfer & Trust Company in connection with its initial public offering,
to initially extend the date by which the Company can complete an initial business combination by one month to July 21, 2025.

In connection with the stockholder’s vote
at the Special Meeting 1,152,875 shares of common stock were tendered for redemption. As a result, approximately $13,510,111.26 (approximately
$11.