Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 576

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 576
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 Awards to himself or herself. (d)The Board will have full authority to grant Awards under this Plan. In particular, subject to the terms of the Plan, the Board will have the authority: (i)to select the persons to whom Awards may from time to time be granted hereunder (consistent with the eligibility conditions set forth in Section 4); (ii)to determine the type of Award to be granted to any person hereunder; (iii)to determine the number and type of Shares, if any, to be covered by each Award; Annex C-3 (iv)to establish the terms and conditions of each Award Agreement; (v)to determine whether and under what circumstances an Option may be exercised without a payment of cash under Section 5(b)(iv); and (vi)to determine whether, to what extent and under what circumstances Shares and other amounts payable with respect to an Award may be deferred either automatically or at the election of the Participant. (e)The Board will have the authority to adopt, alter and repeal such administrative rules, guidelines and practices governing the Plan as it, from time to time, deems advisable; to establish the terms of each Award Agreement; to interpret the terms and provisions of the Plan and any Award issued under the Plan (and any Award Agreement); and to otherwise supervise the administration of the Plan. The Board may correct any defect, supply any omission or reconcile any inconsistency in the Plan or in any Award in the manner and to the extent it deems necessary to carry out the intent of the Plan. (f)All determinations of the Board shall comply with applicable requirements of the Nasdaq Stock Market or other applicable national securities exchange and the Exchange Act. (g)All decisions made by the Board pursuant to the provisions of the Plan will be final and binding on all persons, including the Company, its Affiliates and Participants. No Director or member of the Compensation Committee, nor any delegate thereof, shall be liable for any act, omission, interpretation, construction or determination made in good faith in connection with the Plan, and each of the foregoing shall be entitled in all cases to indemnification and reimbursement by the Company in respect of any claim, loss, damage or expense (including without limitation reasonable attorneys’ fees) arising or resulting therefrom to the fullest extent permitted by law and/or under any directors’ and officers’ liability insurance coverage which may be in effect from time to time. SECTION 3. Shares Subject to the Plan. (a)Shares Subject to the Plan.