Company: GDSTR
Filing Date: 2025-05-23
Form Type: PRE 14A
Source: 0001213900-25-047384
Chunk: 9

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-23
Form: PRE 14A
Chunk 9
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| Chief Executive Officer and Director |

Aurora, Illinois
June [ ], 2025 IMPORTANT IF YOU CANNOT ATTEND THE SPECIAL MEETING VIRTUALLY, IT IS REQUESTED THAT YOU INDICATE YOUR VOTE ON THE ISSUES INCLUDED ON THE ENCLOSED PROXY AND DATE, SIGN AND MAIL IT IN THE ENCLOSED SELF -ADDRESSED ENVELOPE WHICH REQUIRES NO POSTAGE IF MAILED IN THE UNITED STATES OF AMERICA. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE [], 2025. THIS PROXY STATEMENT TO THE STOCKHOLDERS WILL BE AVAILABLE AT HTTP: // [ ] .

GOLDENSTONE ACQUISITION LIMITED
4360 E. New York Street
Aurora, IL 60504 PROXY STATEMENT FOR SPECIAL MEETING OF STOCKHOLDERS TO BE HELD JUNE [], 2025 FIRST MAILED ON OR ABOUT JUNE [], 2025 Date, Time and Place of the Special Meeting The enclosed proxy is solicited by the Board of Directors (the “ Board”) of Goldenstone Acquisition Corp. (the “ Company,” “ Goldenstone ”or “ we”), a Delaware corporation, in connection with the Special Meeting of Stockholders to be held on June [ ], 2025 at [11:00] a.m. Eastern time for the purposes set forth in the accompanying Notice of Meeting. The Company will be holding the Special Meeting, and any adjournments thereof, via teleconference using the following dial -ininformation: Telephone access (listen -only):
Within the U.S. and Canada:
1 800 -450-7155(toll -free)
Outside of the U.S. and Canada:
+1 857 -999-9195(standard rates apply)
Meeting ID: The principal executive office of the Company is 4360 E., New York Street, Aurora, IL 60504, is (330) 352 -7788. 1 FORWARD LOOKING STATEMENTS This proxy statement contains statements that are forward -lookingand as such are not historical facts. This includes, without limitation, statements regarding the plans and objectives of management for future operations, including as they relate to a business combination. These statements constitute projections, forecasts and forward -lookingstatements, and are not guarantees of performance. They involve known and unknown risks, uncertainties, assumptions and other factors that may cause the