Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 510

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 510
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. (d) Completion of Review. Goldenstone shall be fully satisfied, in its reasonable discretion exercised in good faith, with the results of its and its representatives’ review of the Company’s business, the Company’s capitalization and the Company and its Subsidiaries (including any review of the capitalization, assets, processes, systems, financial condition, and prospects of the Company and its Subsidiaries), provided that no such review shall affect any representation or warranty of the Company given hereunder or in any instrument related to the transactions contemplated hereby. (e) Officer Certificate . The Company shall have delivered to Goldenstone a certificate, dated as of the Closing Date, signed by the Chief Executive Officer of the Company, certifying as to the satisfaction of the conditions specified in Section 8.02(a) , Section 8.02(b) , and Section 8.02(g) . (f) Secretary Certificate. Goldenstone shall have received a certificate, dated as of the Closing Date, signed by the Secretary of the Company attaching true, correct and complete copies of: (i) the Company Certificate of Incorporation, certified as of a recent date by the Secretary of State of the State of Delaware; (ii) the Company’s Bylaws; (iii) copies of resolutions duly adopted by the Board of Directors of the Company approving this Agreement, Annex A-60 the Ancillary Agreements to which the Company is a party and the transactions contemplated hereby and thereby and the Company Stockholder Written Consent; and (iv) a certificate of good standing of the Company, certified as of a recent date by the Secretary of State of the State of Delaware. (g) Ancillary Agreements. Each of the Company and the Company Securityholders, as applicable, shall have duly executed and delivered to Goldenstone a copy of each Ancillary Agreement to which the Company or such Company Securityholder, as applicable, is a party. (h) Dissenting Shares . Not more than five percent (5%) of the issued and outstanding shares of Company capital stock shall constitute dissenting shares. (i) Resignation . Other than those persons identified as continuing directors as per Section 2.05 , all members of the Company Board and the Board of Directors of the Company Subsidiaries shall have executed written resignations effective as of the Closing Date. (j) Company Stockholder Support Agreement . The Company Stockholder Support Agreement shall be in full force and effect on the Closing Date, and no Key Company Stockholder shall have attempted to