Company: GDSTR
Filing Date: 2025-06-16
Form Type: 10-K
Source: 0001213900-25-054825
Chunk: 544

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-16
Form: 10-K
Item: Item 3
Chunk 544
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 and outstanding shares of common stock (ii) each of our officers
and directors; and (iii) all of our officers and directors as a group. As of June 3, 2025, we had 3,442,121 shares of common stock issued
and outstanding.

Unless
otherwise indicated, we believe that all persons named in the table have sole voting and investment power with respect to all shares
of common stock beneficially owned by them. The following table does not reflect record of beneficial ownership of any shares of common
stock issuable upon exercise of the warrants or in connection with the rights, as the warrants and rights are not exercisable within
60 days of May 24, 2024.

33

    Name
    and Address of Beneficial Owner(1)  
    Number
    of Shares Beneficially Owned  
    Approximate
    Percentage of Outstanding Common Stock 
  
    Eddie
    Ni(2) 
     1,217,195  
     35.8 
  
    Ray Chen(3) 
     187,813  
     5.46 
  
    Jonathan
    McKeage 
     15,000  
     * 
  
    Pin
    Tai 
     15,000  
     * 
  
    Nan Sun 
     15,000  
     * 
  
    All
    directors and executive officers (five individuals) as a group 
     1,450,788  
     42.15 

    5%
    Stockholders 

    Hudson
    Bay Capital Management(4) 
     322,651  
     9.37 
  
    Eddie
    Ni 
     1,217,195  
     35.8 
  
    Ray
    Chen 
     187,813  
     5.46 

    *
    Less than 1%.

    (1)
    Unless otherwise indicated,
    the business address of each of the individuals is c/o Goldenstone Acquisition Limited, 37-02 Prince Street; 2nd Floor, Flushing,
    NY 11354.
  
    (2)
    Consists of 842,350 shares
    owned by Goldenstone Capital, LLC, currently controlled by Eddie Ni, 200,000 shares owned by Goldenstone Holding, LLC and 175,625
    shares included in private placement units purchased by Goldenstone Holding,