Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 474

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 474
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 Documents. (e) Except for securities issued by Goldenstone set forth in Goldenstone Disclosure Schedule 1.01 , Goldenstone does not have any issued and outstanding options, warrants, preemptive rights, calls, convertible securities or other rights, and is not subject to agreements, arrangements or commitments of any character relating to the issued or unissued capital stock of Goldenstone or obligating Goldenstone to issue or sell any shares of capital stock of, or other equity interests in, Goldenstone. All shares of Goldenstone Common Stock subject to issuance as aforesaid, upon issuance on the terms and conditions specified in the instruments pursuant to which they are issuable, will be duly authorized, validly issued, fully paid and non-assessable. Neither Goldenstone nor any subsidiary of Goldenstone is a party to, or otherwise bound by, and neither Goldenstone nor any subsidiary of Goldenstone has granted, any equity appreciation rights, participations, phantom equity or similar rights. Other than the Lock-Up Agreements, Goldenstone is not a party to any voting trusts, voting agreements, proxies, shareholder agreements or other agreements with respect to the voting or transfer of Goldenstone Common Stock or any of the equity interests or other securities of Goldenstone or any of its subsidiaries. Except as provided for in the Goldenstone Certificate of Incorporation, there are no outstanding contractual obligations of Goldenstone to repurchase, redeem or otherwise acquire any shares of Goldenstone Common Stock. There are no outstanding contractual obligations of Goldenstone to make any investment (in the form of a loan, capital contribution or otherwise) in, any person. Section 5.04 Authority Relative to This Agreement . Each of Goldenstone and Merger Sub have the requisite power and authority to execute and deliver this Agreement and Ancillary Agreements, and, subject to the receipt of the requisite approval of stockhholders, to perform its obligations hereunder and to consummate the Transactions. The execution and delivery of this Agreement and Ancillary Agreements by each of Goldenstone and Merger Sub and the consummation by each of Goldenstone and Merger Sub of the Transactions, have been duly and validly authorized by all necessary corporate action, and no other corporate proceedings on the part of Goldenstone or Merger Sub are necessary to authorize this Agreement or to consummate the Transactions (other than (a) with respect to the Merger, the approval and adoption of this Agreement by the holders of a majority of the then-outstanding shares of Goldenstone Common Stock and by the holders of a