Company: GDSTR
Filing Date: 2025-06-16
Form Type: 10-K
Source: 0001213900-25-054825
Chunk: 633

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-16
Form: 10-K
Item: Item 4
Chunk 633
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 duty by reason of any of our activities or any of our
                                            initial stockholders or its affiliates to the fullest extent permitted by Delaware law.

Each
of our officers and directors presently has, and any of them in the future may have additional, fiduciary or contractual obligations
to another entity pursuant to which such officer or director is or will be required to present a business combination opportunity to
such entity. Accordingly, if any of our officers or directors becomes aware of a business combination opportunity which is suitable for
an entity to which he or she has then-current fiduciary or contractual obligations, he or she will honor these fiduciary obligations
under applicable law. Our amended and restated certificate of incorporation provides that we renounce our interest in any corporate opportunity
offered to any director or officer unless such opportunity is expressly offered to such person solely in his or her capacity as a director
or officer of our company and such opportunity is one we are legally and contractually permitted to undertake and would otherwise be
reasonable for us to pursue.

31

The
following table summarizes the relevant pre-existing fiduciary or contractual obligations of our officers and directors:

    Name
    of Individual
     
    Name
    of Affiliated Company
     
    Affiliation
     
    Priority/Preference
    relative to 
    Goldenstone Acquisition Limited
  
    Eddie Ni
     
    Windfall Group
     
    Chief Executive Officer and Chairman
     
    Windfall Group
  
    Jonathan McKeage
     
    American Education Center, Inc.
     
    Chief Executive Officer
     
    American Education Center, Inc.
  
    Nan Sun
     
    H-Bar Continuous Cast Iron Corp
     
    General Manager
     
    H-Bar Continuous Cast Iron Corp

Potential
investors should also be aware of the following other potential conflicts of interest:

    ●
    None of our officers or
    directors is required to commit his or her full time to our affairs and, accordingly, may have conflicts of interest in allocating
    his or her time among various business activities.

    ●
    Our sponsors, executive
    officers and directors have agreed to waive their redemption rights with respect to their founder shares and any public shares they
    hold in connection with the consummation of our initial business combination. Additionally, our sponsors, executive officers and
    directors have agreed to waive their redemption rights with respect to their founder shares if we fail to consummate our initial
    business combination within