Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 423

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 423
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 interest convertible into or exchangeable or exercisable for any equity or similar interest in, any other corporation, partnership, joint venture or business association or other entity. Section 4.02 Certificate of Incorporation and Bylaws . The Company has, prior to the date of this Agreement, made available a complete and correct copy of the certificate of incorporation and the bylaws or equivalent organizational documents, each as amended to date, of the Company and each Company Subsidiary. Such certificates of incorporation, bylaws or equivalent organizational documents are in full force and effect. Neither the Company nor any Company Subsidiary is in violation of any of the provisions of its certificate of incorporation, bylaws or equivalent organizational documents. Section 4.03 Capitalization . (a) The authorized capital stock of the Company consists of one hundred and forty-five million (145,000,000) shares of Company Common Stock, of which (120,000,000) is Class A Common Stock and twenty five million (25,000,000) is Class B Common Stock. As of the date hereof, (i) 92,768,284 shares of Class A Common Stock are issued and outstanding and are owned of record by the Company Security Holders set forth on Schedule 4.03(a) in the amounts set forth opposite their respective names, (ii) no shares of Class B Common Stock are issued and outstanding, (iii) no shares of Company Common Stock are held in the treasury of the Company, and (iv) 10,623,953 shares of Class B Common Stock are reserved for grants of Options, Restricted Stock Units, and Restricted Stock Awards (each of the terms in subclauses (A), (B), and (C) of this paragraph as defined in the Company Option Plan) pursuant to the Company Option Plan (such grants, the “ Company Share Awards ”). No other shares of capital stock or other voting or non-voting securities of the Company are authorized or reserved for issuance or issued or outstanding. All issued and outstanding shares of Company capital stock are duly authorized, validly issued, fully paid and non-assessable and were issued in compliance with all applicable Laws (including any applicable securities laws) and in compliance with the Company Certificate of Incorporation and the Company’s Bylaws. No shares of Company capital stock are subject to or were issued in violation of any purchase option, right of first refusal, preemptive right, subscription right or any similar right (including under any provision of the DGCL, the