Goldenstone Acquisition Ltd. Files 8-K

TL;DR

GDST filed an 8-K on June 18th, expect corporate updates and possible shareholder votes.

AI Summary

Goldenstone Acquisition Ltd. filed an 8-K on June 18, 2024, reporting on amendments to its articles of incorporation or bylaws, submission of matters to a vote of security holders, and other events. The company, identified by Central Index Key 0001858007, is involved in the real estate and construction sector.

Why It Matters

This filing indicates corporate actions and potential shareholder votes for Goldenstone Acquisition Ltd., which could impact its strategic direction and investor relations.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure and does not contain immediate financial distress or significant negative news.

Key Players & Entities

• Goldenstone Acquisition Ltd. (company) — Filer of the 8-K report
• 0001858007 (company) — Central Index Key for Goldenstone Acquisition Ltd.
• June 18, 2024 (date) — Date of the earliest event reported in the 8-K
• 37-02 PRINCE STREET, 2ND FLOOR, FLUSHING, NY 11354 (location) — Business and mailing address for Goldenstone Acquisition Ltd.

FAQ

Key Financial Figures

• $0.0001 — ck Market LLC Common Stock, par value $0.0001 per share GDST The Nasdaq Stock Mar
• $11.50 — of Common Stock at an exercise price of $11.50 per whole share GDSTW The Nasdaq St
• $50,000 — ny's initial public offering the sum of $50,000 for each one month extended, based upon
• $38,098,520 — redemption. As a result, approximately $38,098,520 (approximately $11.22 per share) has be
• $11.22 — pproximately $38,098,520 (approximately $11.22 per share) has been removed from the Co
• $17,873,794 — on stock outstanding, and approximately $17,873,794 remains in the Trust Account. On June

Filing Documents

• ea0208003-8k_goldenstone.htm (8-K) — 47KB
• ea020800301ex3-1_goldenstone.htm (EX-3.1) — 1KB
• ex3-1_001.jpg (GRAPHIC) — 75KB
• ex3-1_002.jpg (GRAPHIC) — 229KB
• 0001213900-24-054333.txt ( ) — 702KB
• gdst-20240618.xsd (EX-101.SCH) — 4KB
• gdst-20240618_def.xml (EX-101.DEF) — 27KB
• gdst-20240618_lab.xml (EX-101.LAB) — 38KB
• gdst-20240618_pre.xml (EX-101.PRE) — 26KB
• ea0208003-8k_goldenstone_htm.xml (XML) — 9KB

03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE

ITEM 5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR. The disclosure set forth in Item 5.07 of this Current Report on Form 8-K is incorporated herein by reference.

07 SUBMISSION OF A MATTER TO A VOTE

ITEM 5.07 SUBMISSION OF A MATTER TO A VOTE OF SECURITY HOLDERS. On June 18, 2024, the Company held an Annual Meeting of Stockholders (the "Annual Meeting"). The record date for the stockholders entitled to notice of, and to vote at, the Annual Meeting was May 28, 2024. At the close of business on the record date, the Company had 6,837,711 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting. Of the 6,837,711 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting, 5,457,897 shares (or 79.82%), constituting a quorum, were represented in person or by proxy at the Annual Meeting. At the Annual Meeting, three proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 5, 2024. Proposal 4 was not voted on at the Annual Meeting. The final voting results were as follows: Proposal 1 The Company's stockholders approved the amendment to the Company's Amended and Restated Certificate of Incorporation, as previously amended on September 21, 2023, to extend the date by which the Company has to consummate a business combination up to twelve (12) times, each such extension for an additional one (1) month period, from June 21, 2024 to June 21, 2025, based upon the voting results set forth below. For Against Abstain 4,599,646 373,651 484,600 Proposal 2 The Company's stockholders approved an amendment to the Company's investment management trust agreement, dated as of March 16, 2022, as previously amended on September 21, 2023, by and between the Company and Continental Stock Transfer & Trust Company, to provide that the time for the Company to complete its initial business combination under the Trust Agreement from June 21, 2024 to June 21, 2025, provided that the Company deposits into the trust account established in connection with the Company's

01 Other Events

Item 8.01 Other Events In connection with the stockholders' vote at the Annual Meeting 3,395,590 shares of common stock were tendered for redemption. As a result, approximately $38,098,520 (approximately $11.22 per share) has been removed from the Company's Trust Account to pay such holders, without taking into account additional allocation of payments to cover any tax obligation of the Company, such as franchise taxes, but not including any excise tax, since that date. Following redemptions, the Company has 3,442,121 shares of public common stock outstanding, and approximately $17,873,794 remains in the Trust Account. On June 18 2024, the Company filed a second amendment to its Amended and Restated Certificate of Incorporation with the Delaware Secretary of State (the " Charter Amendment "), to extend the date to consummate a business combination until June 21, 2025, as approved by the Company's stockholders at the Annual Meeting. A copy of the as-filed Charter Amendment is filed with this Current Report on Form 8-K as Exhibit 3.1. The Company has deposited the initial payment of $50,000 in its trust account established at Continental Stock Transfer & Trust Company in connection with its initial public offering, to initially extend the date by which the Company can complete an initial business combination by one month to July 21, 2024.

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. Exhibit No. Description 3.1 Certificate of Amendment 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: June 20, 2024 GOLDENSTONE ACQUISITION LIMITED By: /s/ Eddie Ni Name: Eddie Ni Title: Chief Executive Officer 2

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View this 8-K filing on SEC EDGAR