Company: GDSTR
Filing Date: 2025-06-05
Form Type: DEF 14A
Source: 0001213900-25-051563
Chunk: 16

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-05
Form: DEF 14A
Chunk 16
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 certificate to the transfer agent or by delivering your shares electronically using the Depository Trust Company’s DWAC (Deposit / Withdrawal At Custodian) system. If you hold your shares in street name, you will need to instruct your bank, broker or other nominee to withdraw the shares from your account in order to exercise your redemption rights. 4 If the Third Extension Amendment Proposal and the Third Trust Amendment Proposal are not approved and we do not consummate a business combination by June 21, 2025, in accordance with the Charter and Trust Agreement, we will (i) cease all operations except for the purpose of winding up, (ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem 100% of the outstanding Public Shares, at a per -shareprice, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including any interest not previously released to us (net of taxes payable), divided by the number of then outstanding Public Shares, which redemption will completely extinguish public stockholders’ rights as stockholders (including the right to receive further liquidation distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of our remaining stockholders and the Board, dissolve and liquidate, subject (in the case of (ii) and (iii) above) to our obligations under Delaware law to provide for claims of creditors and the requirements of other applicable law. There will be no distribution from the Trust Account with respect to our warrants or rights, which will expire worthless in the event of our winding up. In the event of a liquidation, the Sponsor, our officers and directors and our other initial stockholders will not receive any monies held in the Trust Account as a result of their ownership of the Founder Shares or the Private Placement Units. Subject to the foregoing, the affirmative vote of at least a majority of the shares of the Company’s outstanding common stock, including the Founder Shares, will be required to approve the Third Extension Amendment Proposal and the Third Trust Amendment Proposal. The Board will abandon and not implement the Third Extension Amendment and the Third Trust Amendment unless our stockholders approve both the Third Extension Amendment and the Third Trust Amendment. This means that if one proposal is approved by the stockholders and the other proposal is not, neither proposal will take effect. Notwithstanding stockholder approval of the Third Extension Amendment Proposal and the Third Trust Amendment Proposal, the Board will retain the right to abandon and not implement the Third