Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 30

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 30
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 Condition Precedent Proposals is conditioned on the approval (or waiver) of the other Condition Precedent Proposals. It is important for you to note that in the event that our stockholders do not approve the Business Combination Proposal, Goldenstone will not consummate the Business Combination. If Goldenstone does not consummate the Business Combination and fails to complete an initial business combination by June 21, 2025, Goldenstone will be required to dissolve and liquidate, unless we obtain stockholder approval to amend our Certificate of Incorporation to extend the date by which Goldenstone must complete its initial business combination. Q:How will the Initial Stockholders vote? A:Pursuant to a letter agreement, the Initial Stockholders agreed to vote their respective shares of Common Stock acquired by them prior to the IPO and any shares of Common Stock purchased by them in the open market after the IPO in favor of the Business Combination Proposal and related proposals (“Letter Agreement”). In addition, in connection with the execution of the Business Combination Agreement, the Sponsor entered into the Sponsor Support Agreement with Infintium pursuant to which it agreed to vote all shares of Common Stock beneficially owned by it in favor of the Business Combination Proposal. As of [•], 2025, a total of 1,788,250shares of Common Stock or approximately 52% of the outstanding shares were subject to the Letter Agreement and the Sponsor Support Agreement. As a result, no shares of Common Stock held by the Public Stockholders will need to be present by virtual attendance or by proxy to satisfy the quorum requirement for the Goldenstone Special Meeting. In addition, as the vote to approve the Business Combination Proposal is a majority of the then outstanding shares of Common Stock present and entitled to vote at the Goldenstone Special Meeting and the shares of Common Stock subject to the Letter Agreement represent more than a majority of the outstanding shares, none of the shares held by the Public Stockholders are required to be voted in favor of the Business Combination Proposal for it to be approved. The Business Combination is not structured so that approval of at least a majority of unaffiliated Public Stockholders of Goldenstone is required. See “ Risk Factors— Risks Related to Goldenstone’s Business and the Business Combination— As the Sponsor has agreed to vote in favor of the Business Combination and the other proposals presented at the Special Meeting, regardless of how the holders of the Public Shares vote, and the Business Combination is not conditioned on the separate approval of a majority of the unaffiliated stockholders, the Business