Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 427

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 427
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 the exercise and perfection of dissenters’ rights shall not be converted into, and such stockholders shall have no right to receive, the Per Share Merger Consideration or the contingent right to receive any portion of the Merger Consideration Earnout Shares, unless and until such stockholder fails to perfect or withdraws or otherwise loses his, her or its right to appraisal and payment under the DGCL. Any stockholder of the Company who fails to perfect or who effectively withdraws or otherwise loses his, her or its rights to appraisal of such shares of Company Common Stock under Section 262 of the DGCL shall thereupon be deemed to have been converted into, and to have become exchangeable for, as of the Effective Time, the right to receive (i) the Per Share Merger Consideration, without any interest thereon, upon surrender, in the manner provided in Section 3.01(a)(i) , of the Certificate or Certificates that formerly evidenced such shares of Company Common Stock, and a portion of the Merger Consideration Earnout Shares if, as and when payable in accordance with the provisions of Section 3.07 . (b) Prior to the Closing, the Company shall give Goldenstone (i) prompt notice of any demands for appraisal received by the Company and any withdrawals of such demands, and (ii) the opportunity to participate in all negotiations and proceedings with respect to demands for appraisal under the DGCL. The Company shall not, except with the prior written consent of Goldenstone (which consent shall not be unreasonably withheld), make any payment with respect to any demands for appraisal or offer to settle or settle any such demands. Section 3.06 Closing Calculations . (a) No later than five (5) Business Days prior to the Closing Date, the Company shall deliver to Goldenstone a statement prepared by the Company in good faith and certified by an executive officer of Company (the “ Closing Statement ”) setting forth the following: (i) the name and address of record of each Company SecurityHolder and the number and class, type, or series of shares held by each; (ii) the number of shares of Company Fully Diluted Capital Stock; (iii) detailed calculations of each of the following (in each case, determined without regard to withholding): (A) the Per Share Merger Consideration payable to each named Company Securityholder; (B) the Exchange Ratio; and (C) for each Company Securityholder, its pro rata portion of the Closing Merger Consideration