Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 135

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 135
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 binding commitment to do any of the foregoing. Goldenstone and Merger Sub have also agreed that, between the date of the Business Combination Agreement and the Effective Time or the earlier termination of the Business Combination Agreement, directly or indirectly, do any of the following without the prior written consent of the Company, which consent shall not be unreasonably withheld, delayed or conditioned: •amend or otherwise change the Goldenstone organizational documents or the Merger Sub organizational documents or form any subsidiary of Goldenstone other than Merger Sub, except as contemplated herein or to extend the period to consummate an initial business combination of Goldenstone set forth in the Goldenstone Certificate of Incorporation; •declare, set aside, make or pay any dividend or other distribution, payable in cash, stock, property or otherwise, with respect to any of its capital stock, other than redemptions from the Trust Fund that are required pursuant to the Goldenstone organizational documents; •reclassify, combine, split, subdivide or redeem, or purchase or otherwise acquire, directly or indirectly, any of the Goldenstone Common Stock or Goldenstone Warrants except for redemptions from the Trust Fund that are required pursuant to the Goldenstone organizational documents; •(i) issue, sell, pledge, dispose of, grant or encumber, or authorize the issuance, sale, pledge, disposition, grant or encumbrance of, any shares of any class of capital stock or other securities of Goldenstone or Merger Sub, or any options, warrants, convertible securities or other rights of any kind to acquire any 57 shares of such capital stock, or any other ownership interest (including, without limitation, any phantom interest), of Goldenstone or Merger Sub or (ii) amend any term of any Goldenstone Warrants, Goldenstone Units, or Goldenstone Rights, provided that Goldenstone may agree to issue up to 4,000,000shares of Goldenstone Common Stock to persons that have agreed to enter into financing arrangements with Goldenstone, Merger Sub and/or the Company; •acquire (including, without limitation, by merger, consolidation, or acquisition of stock or assets or any other business combination) any corporation, partnership, other business organization or enter into any strategic joint ventures, partnerships or alliances with any other person; or sell, lease or otherwise transfer a material amount of its assets, properties, interests or businesses, other than pursuant to existing contracts or commitments or (y) in the ordinary course of business; •engage in any conduct in a new line