Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 32

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 32
---
 quorum requirement for the Goldenstone Special Meeting. In addition, as the vote to approve the Business Combination Proposal is a majority of the then outstanding shares of Common Stock present and entitled to vote at the Goldenstone Special Meeting and the shares of Common Stock subject to the Letter Agreement represent more than a majority of the outstanding shares, none of the shares held by the Public Stockholders are required to be voted in favor of the Business Combination Proposal for it to be approved. The Business Combination is not structured so that approval of at least a majority of unaffiliated Public Stockholders of Goldenstone is required. See “ Risk Factors— Risks Related to Goldenstone’s Business and the Business Combination— As the Sponsor has agreed to vote in favor of the Business Combination and the other proposals presented at the Special Meeting, regardless of how the holders of the Public Shares vote, and the Business Combination is not conditioned on the separate approval of a majority of the unaffiliated stockholders, the Business Combination may be approved even if none of the holders of Public Shares vote in favor of it.” Q:How many votes do I and others have? A:You are entitled to one vote for each share of Common Stock that you held as of the Record Date. As of the close of business on the Record Date, there were 2,289,246 outstanding shares of Common Stock. xi Q:Do any of Goldenstone’s directors or officers have interests that may conflict with my interests with respect to the Business Combination? A:In considering the recommendation of the Board to approve the Business Combination Agreement, Goldenstone stockholders should be aware that certain Goldenstone executive officers and directors may be deemed to have interests in the Business Combination that are different from, or in addition to, or may conflict with those of Goldenstone stockholders generally, including: •the fact that Sponsor and the other Initial Stockholders own 1,788.250shares of Common Stock (excluding 35,125shares of Common Stock that will be received upon conversion of the Private Rights included in the Private Units at the close of the Business Combination) as of the date hereof, representing 52.0% of the voting power of the Common Stock, and Sponsor and the other Initial Stockholders are required by the Letter Agreement to vote those shares in favor of the Business Combination; •the fact that the Sponsor and the other Initial Stockholders paid an aggregate of $25,874 for 1,437,500 founder shares and such securities will have a significantly higher value at the time of the Business