Company: GDSTR
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001213900-25-051563
Chunk: 11

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 11
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 matters: 1.Proposal 1 — A proposal to amend the Company’s amended and restated certificate of incorporation, as amended on September 21, 2023 and June 18, 2024 (the “ Charter ”), to extend the date by which the Company has to consummate a business combination up to 12 times (the “ Third Extension Amendment ”), each such extension for an additional one (1) month period (each an “ Extension ”), from June 21, 2025 to June 21, 2026 (such date actually extended being referred to as the “ Extended Date ”) (we refer to this proposal as the “ Third Extension Amendment Proposal ”). A copy of the proposed Third Extension Amendment is attached hereto as Annex A; 2.Proposal 2 — A proposal to amend the Company’s 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, to provide that the time for the Company to complete its 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 month extended (we refer to this proposal as the “ Third Trust Amendment Proposal”). A copy of the proposed Third Trust Amendment is attached hereto as Annex B; and 3.Proposal 3 — A proposal to direct the chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates (the “ Adjournment”), if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve Proposal 1 or Proposal 2 or as otherwise determined by the chairman of the Special Meeting (we refer to this proposal as the “ Adjournment Proposal”); and 4.To act on such other matters as may properly come before the Special Meeting or any adjournments or postponements thereof. 2 The Charter and the Trust Agreement initially provided for a 12 -monthBusiness Combination Period from the date of completion of the Company’s initial public offering (until March 21, 2023) and