Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 485

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 485
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 13(d) of the Exchange Act) of 5% or more of the capital stock or equity interests of Goldenstone or Merger Sub or (c) Affiliate, “associate” or member of the “immediate family” (as such terms are respectively defined in Rules 12b-2 and 16a-1 under the Exchange Act). SECTION 5.12 [Reserved]. SECTION 5.13 Absence of Litigation . There is no Action pending or, to the knowledge of Goldenstone, threatened against Goldenstone, or any property or asset of Goldenstone before any Governmental Authority. Neither Goldenstone nor any material property or asset of Goldenstone is subject to any continuing order of, consent decree, settlement agreement or other similar written agreement with, or, to the knowledge of Goldenstone, continuing investigation by, any Governmental Authority. SECTION 5.14 Board Approval; Vote Required . (a) The Goldenstone Board, by resolutions duly adopted by a unanimous vote of those voting at a meeting duly called and held or by unanimous written consent and not subsequently rescinded or modified in any way, has duly (i) determined that this Agreement and the Transactions are fair to and in the best interests of Goldenstone and its stockholders, (ii) approved this Agreement and the Transactions and declared their advisability, and (iii) recommended that the stockholders of Goldenstone approve and adopt this Agreement and Merger, and directed that this Agreement and the Merger, be submitted for consideration by the stockholders of Goldenstone at the Goldenstone Stockholders’ Meeting. (b) The only vote of the holders of any class or series of capital stock of Goldenstone necessary to approve the Transactions is the affirmative vote of the holders of a majority of the outstanding shares of Goldenstone Common Stock. (c) The Merger Sub Board, by resolutions duly adopted by written consent and not subsequently rescinded or modified in any way, has duly (i) determined that this Agreement and the Merger are fair to and in the best interests of Merger Sub and its sole stockholder, (ii) approved this Agreement and the Merger and declared their Annex A-44 advisability, and (iii) recommended that the sole stockholder of Merger Sub approve and adopt this Agreement and approve the Merger and directed that this Agreement and the Transactions be submitted for consideration by the sole stockholder of Merger Sub. (d) The only vote of the holders of any class or series of capital stock of Merger Sub is