Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 42

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 42
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 a beneficial owner and you do not provide voting instructions to your broker, bank or other holder of record holding shares for you, your shares will not be voted with respect to any of the Proposals. A broker non -votewould have the same effect as a vote against the Charter Amendment Proposal and will have no effect on the Business Combination Proposal. Q:What if I abstain from voting or fail to instruct my bank, brokerage firm or nominee? A:Goldenstone will count a properly executed proxy marked “ABSTAIN” with respect to a particular proposal as present for the purposes of determining whether a quorum is present at the Goldenstone Special Meeting. For purposes of approval, an abstention on any proposals will have the same effect as a vote “AGAINST” such proposal. Q:If I am not going to attend the Goldenstone Special Meeting, should I return my proxy card instead? A.Yes. Whether you plan to attend the Goldenstone Special Meeting virtually or not, please read the enclosed proxy statement/prospectus carefully, and vote your shares by completing, signing, dating and returning the enclosed proxy card in the postage -paidenvelope provided. Q:How can I submit a proxy? A.You may submit a proxy by (a) visiting [•] and following the on screen instructions (have your proxy card available when you access the webpage), (b) calling toll -free[•] in the U.S. or [•] from foreign countries from any touch -tonephone and follow the instructions (have your proxy card available when you call), or (c) submitting your proxy card by mail by using the enclosed self -addressed, stamped envelope. Q:Can I change my vote after I have mailed my proxy card? A:Yes. You may change your vote at any time before your proxy is voted at the Goldenstone Special Meeting. You may revoke your proxy by executing and returning a proxy card dated later than the previous one, or by attending the virtual Goldenstone Special Meeting in person and casting your vote or by voting again by the telephone or Internet voting options described below, or by submitting a written revocation stating that you would like to revoke your proxy that our proxy solicitor receives prior to the Goldenstone Special Meeting. If you hold your shares of Common Stock through a bank, brokerage firm or nominee, you should follow the instructions of your bank, brokerage firm or nominee regarding the revocation of voting instructions. If you are a record holder, you should send any notice of revocation or