Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 577

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 577
---
 The Shares to be subject to or related to Awards under the Plan will be authorized and unissued Shares of the Company, whether or not previously issued and subsequently acquired by the Company. Subject to adjustment as provided herein, the total number of Shares that may be issued pursuant to Awards granted under the Plan shall not exceed 3,000,000 Shares, subject to annual increases on the first day of each fiscal year by up to 5% of the outstanding Shares of common stock (or such lesser amount as the Board may determine). In the event of any business combination, reorganization, consolidation, recapitalization, stock dividend, stock split, reverse stock split, spin -off, combination, repurchase or exchange of shares or other securities of the Company, or similar corporate transaction, as determined by the Compensation Committee, the Compensation Committee shall, in such manner as it may deem equitable and to prevent dilution or enlargement of the benefits or potential benefits intended to be made available under the Plan, adjust the number and type of shares available for awards under the Plan. The Company will reserve for the purposes of the Plan, out of its authorized and unissued Shares, such number of Shares. (b)Effect of the Expiration or Termination of Awards. If and to the extent an Option expires, terminates or is canceled or forfeited for any reason without having been exercised in full, the Shares associated with that Option will again become available for grant under the Plan. Shares not issued as a result of the net exercise of a stock appreciation right, shares tendered by a participant or retained by the Company as full or partial payment for the purchase of an award or to satisfy tax withholding obligations as set forth in Section 13(d) in connection with an Award, or shares repurchased on the open market with the proceeds from the payment of an exercise price of a stock option will not again be available for issuance under the Plan. Annex C-4 (c)Other Adjustment. Subject to any required action by the shareholders of the Company, the number of Shares of common stock covered by each outstanding Option and/or Restricted Stock Unit, and the number of Shares of Restricted Stock outstanding, and the number of Shares which have been authorized for issuance under the Plan but as to which no Awards have yet been granted or which have been returned to the Plan upon cancellation or expiration of an Award, as well as the price per share of common stock covered by each such outstanding Option and/or Restricted Stock Unit, shall be proportionately adjusted for any increase or decrease in the number of