Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 575

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 575
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 under and subject to restrictions pursuant to Section 9 hereof. (w) (x)“Person” means an individual, partnership, corporation, limited liability company, trust, joint venture, unincorporated association, or other entity or association. (y)“Restricted Stock” means Shares that are subject to restrictions pursuant to Section 7 hereof. (z)“Restricted Stock Unit” means a right granted under and subject to restrictions pursuant to Section 8 hereof. (aa)“Service Provider” means an employee, officer, director or independent contractor of the Company, as the case may be. (bb) “Shares” means shares of the Company’s common stock, par value $0.0001, or such other class of common stock as is publicly listed on a national securities exchange following the consummation of the Company’s business combination. (cc)“Subsidiary” means, in respect of the Company, a subsidiary company, whether now or hereafter existing, as defined in Section 424(f) of the Code. SECTION 2. Administration. (a)The Plan will be administered by the Compensation Committee of the Board comprised solely of independent directors (as defined by Nasdaq Listing Rule 5605(a)(2)); provided, however, that the authority of the Compensation Committee appointed pursuant to this Section 2 will be subject to such terms and conditions as the Board may prescribe. (b)Subject to the requirements of the Company’s Bylaws (as the same may be amended and/or restated from time to time), the Company’s Certificate of Incorporation (as the same may be amended and/or restated from time to time) and any other agreement that governs the appointment of Board committees, the Compensation Committee established under this Section 2 will be composed of not fewer than two members, each of whom will serve for such period of time as the Board determines. From time to time the Board may increase the size of the Compensation Committee and appoint additional members thereto, remove members (with or without cause) and appoint new members in substitution therefor, fill vacancies however caused. (c)Directors who are eligible for Awards or have received Awards may vote on any matters affecting the administration of the Plan or the grant of Awards, except that no such member will act upon the grant of an Award to himself or herself, but any such member may be counted in determining the existence of a quorum at any meeting of the Board during which action is taken with respect to the grant of