Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 30

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 30
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 is annexed to this proxy statement/prospectus as Annex C. •Proposal 6 — The Adjournment Proposal to approve the adjournment of the Goldenstone Special Meeting. Q:What vote is required to approve the Proposals? A:Proposal 1 — The Business Combination Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting. An abstention will have the effect of a vote “AGAINST” Proposal 1. Broker non -voteswill have no effect on the vote for Proposal 1. 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 Combination may be approved even if none of the holders of Public Shares vote in favor of it.” Proposal 2 — The Charter Amendment Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock. Abstentions and broker non -voteswill have the effect of a vote “AGAINST” Proposal 2. x Proposal 3 — The Advisory Proposals, being presented as three separate sub -proposals(Proposals 3A – 3C), require the affirmative vote of the majority of the issued and outstanding shares of Common Stock present in person by virtual attendance or represented by proxy and entitled to vote. Abstentions will have the effect of a vote “AGAINST” Proposals 3A – 3C. Broker non -voteswill have no effect on the vote for Proposals 3A – 3C. Proposal 4 — The Equity Incentive Plan Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting. Abstentions will have the effect of a vote “AGAINST” Proposal 4. Broker non -voteswill have no effect on the vote for Proposal 4. Proposal 5 — The Director Proposal requires the affirmative vote of a plurality of the of the shares of Common Stock present by virtual attendance