Company: GDSTR
Filing Date: 2025-05-23
Form Type: PRE 14A
Source: 0001213900-25-047384
Chunk: 1

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-23
Form: PRE 14A
Chunk 1
---
 are first mailing these materials to our stockholders on or about June [ ], 2025. As discussed in the enclosed Proxy Statement, the purpose of the Special Meeting is to consider and vote upon the following proposals: (i)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 twelve (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; (ii)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 one 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 (iv)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 for such other reason as the Chairman of the Special Meeting, in his sole discretion, shall decide (we refer to this proposal as the “ Adjournment Proposal”). The Charter and the Trust Agreement initially provided for a 12 -monthBusiness Combination