Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 31

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 31
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 or represented by proxy and entitled to vote at the Goldenstone Special Meeting. Abstentions will have no effect with respect to Proposal 5. Proposal 6 — The Adjournment Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting. Abstentions will have the effect of a vote “AGAINST” Proposal 7. Broker -nonvotes have no effect on the vote for Proposal 6. Q:Are any of the Proposals conditioned on one another? A:The Business Combination Agreement provides that approval of Proposals 1 and 2 (the “Condition Precedent Proposals”) is a condition to each of the parties’ obligation to consummate the Business Combination. As such, if any of the Condition Precedent Proposals is not approved, the Business Combination cannot be consummated unless the condition is waived, to the extent legally permissible. As such, the approval of both of the Condition Precedent Proposals is conditioned on the approval (or waiver) of the other Condition Precedent Proposals. It is important for you to note that in the event that our stockholders do not approve the Business Combination Proposal, Goldenstone will not consummate the Business Combination. If Goldenstone does not consummate the Business Combination and fails to complete an initial business combination by June 21, 2026, Goldenstone will be required to dissolve and liquidate, unless we obtain stockholder approval to amend our Certificate of Incorporation to extend the date by which Goldenstone must complete its initial business combination. Q:How will the Initial Stockholders vote? A:Pursuant to a letter agreement, the Initial Stockholders agreed to vote their respective shares of Common Stock acquired by them prior to the IPO and any shares of Common Stock purchased by them in the open market after the IPO in favor of the Business Combination Proposal and related proposals (“Letter Agreement”). In addition, in connection with the execution of the Business Combination Agreement, the Sponsor entered into the Sponsor Support Agreement with Infintium pursuant to which it agreed to vote all shares of Common Stock beneficially owned by it in favor of the Business Combination Proposal. As of [•], 2025, a total of 1,788,250shares of Common Stock or approximately 52% of the outstanding shares were subject to the Letter Agreement and the Sponsor Support Agreement. As a result, no shares of Common Stock held by the Public Stockholders will need