Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 395

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 395
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 transfer or other disposition of the shares of Goldenstone Common Stock received by Lock-Up Parties at the Closing in connection with the Merger; and Annex A-1 WHEREAS, Goldenstone and the Company intend, for United States federal income Tax purposes, (i) that the Merger qualify as a “reorganization” within the meaning of Section 368(a) of the Code (the “ Intended Tax Treatment ”), (ii) that this Agreement constitutes a “plan of reorganization” within the meaning of Section 1.368-2(g) and 1.368-3(a) of the Treasury Regulations and (iii) to file the statement required by Treasury Regulations Section 1.368-3(a). NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements herein contained, and intending to be legally bound hereby, the parties hereto hereby agree as follows: Article I. DEFINITIONS Section 1.01 Certain Definitions . For purposes of this Agreement: “ Affiliate ” of a specified person means a person who, directly or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such specified person. “ Aggregate Closing Merger Consideration ” means a number of shares of Goldenstone Common Stock equal to the quotient of (a) the Aggregate Closing Merger Consideration Value, divided by (b) $10.00. “ Aggregate Closing Merger Consideration Value ” means one hundred and thirty million dollars ($130,000,000.00). “ Ancillary Agreements ” means the Company Stockholder Support Agreement, the Sponsor Support Agreement, the Company Lock-Up Agreements, and the Sponsor Lock-Up Agreement, and all other agreements, certificates and instruments executed and delivered by or on behalf of Goldenstone, Merger Sub, the Company, or the Securityholder Representative in connection with the Transactions and or as specifically contemplated by this Agreement. “ Anti-Corruption Laws ” means the U.S. Foreign Corrupt Practices Act of 1977, as amended, the U.K. Bribery Act of 2010, and any other applicable anti-corruption/anti-bribery laws and regulations. “ Available Cash ” means, as of immediately prior the Closing, an amount of cash and cash equivalents equal to: (a) the sum of (i) the funds in the Trust Account following the exercise of any Redemption Rights by the stockholders of Goldenstone, plus (ii) cash and cash equivalents available to Goldenstone from any other sources