Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 423

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 423
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 end of the 24-month period set forth in this Section 3.07(b)(ii). (iii) an aggregate of 500,000 Merger Consideration Earnout Shares (the “ 2027 Earnout Shares ”) will be promptly issued to Company Stockholders in accordance with their respective Pro Rata Shares if, and only if, within 36 months from the Closing Date the closing share price of Goldenstone Common Stock was greater than or equal to $15.00 for any 20 consecutive Trading Days within such 24-month period, and if such condition is met, the 2027 Earnout Shares will be issued on or before the 30 th day after the end of the 24-month period set forth in this Section 3.07(b)(iii).(iv) each issuance made pursuant to Section 3.07(b)(i) , Section 3.07(b)(ii) and Section 3.07(b)(iii) may only occur once. (c) The Goldenstone Common Stock price targets set forth in Section 3.07(b) and the number of shares of Goldenstone Common Stock to be issued and released pursuant to Section 3.07(b) shall be equitably adjusted for any stock dividend, subdivision, reclassification, recapitalization, split, combination or exchange of shares, or any similar event affecting the Goldenstone Common Stock after the date of this Agreement. (d) As used in this Section 3.07 , the term “ Pro Rata Share ” means, with respect to each Company Stockholder, a ratio calculated by dividing (i) the total number of shares of Company Common Stock held by such Company Stockholder as of immediately prior to the Effective Time by (ii) the total number of shares of Company Common Stock held by all Company Stockholders as of immediately prior to the Effective Time. Annex A-18 (e) Notwithstanding anything to the contrary set forth in this Agreement, any fractional Merger Consideration Earnout Share that would otherwise be issuable to any person pursuant to this Section 3.07 shall be rounded up to a whole share of Goldenstone Common Stock. Article IV. REPRESENTATIONS AND WARRANTIES OF THE COMPANY Except as set forth in the Company’s disclosure schedules delivered by the Company in connection with this Agreement (the “ Company Disclosure Schedules ”), the Company hereby represents and warrants to Goldenstone and Merger Sub as follows: Section 4.01 Organization and Qualification; Subsidiaries . (a) The Company is