--- schema_version: "secwatch.filing_event.v1" accession: "0001213900-23-080005" form_type: "8-K" ticker: "GDST" cik: "0001858007" company_name: "Goldenstone Acquisition Ltd." filed_at: "2023-09-28T23:59:59+00:00" generated_at: "2026-06-10T07:47:31.999344+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # Goldenstone shareholders approve extension of business combination deadline to June 2024 ## Summary - Special meeting on Sept 21, 2023 with 75.28% quorum (5,718,807 of 7,596,250 shares). - Approved amendment to extend deadline up to June 21, 2024 via nine monthly extensions. - Trust agreement amended to require $100,000 monthly deposit for each extension period. - Net tangible asset requirement modified to at least $5,000,001 or Rule 419 exemption. - Certificate of Amendment filed on Sept 21, 2023. ## SEC filing metadata - accession: 0001213900-23-080005 - form_type: 8-K - ticker: GDST - cik: 0001858007 - company_name: Goldenstone Acquisition Ltd. - filed_at: 2023-09-28T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1858007/000121390023080005/0001213900-23-080005-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1858007/000121390023080005/ea185939-8k_goldenstone.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001213900-23-080005 - JSON: https://secwatch.observer/filing/0001213900-23-080005.json - Plain text: https://secwatch.observer/filing/0001213900-23-080005.txt ## Key facts - Governance Changes Goldenstone Acquisition Ltd.: Amended Certificate of Incorporation to extend business combination deadline from September 21, 2023 to June 21, 2024, with up to nine monthly extensions (effective 2023-09-21). - Change: charter amendment - Effective: 2023-09-21 source text: The Company filed a Certificate of Amendment to its Amended and Restated Certificate of Incorporation on September 21, 2023 reflecting the amendments approved at the Special Meeting. evidence_url: https://www.sec.gov/Archives/edgar/data/1858007/000121390023080005/0001213900-23-080005-index.htm - Shareholder Votes Goldenstone Acquisition Ltd. shareholders approved Amendment to Article Sixth, Paragraph D of the Charter to modify the net tangible asset requirement at the 2023-09-21 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-21 source text: Proposal 3 The Company's stockholders approved an amendment (the "NTA Amendment") to Article Sixth, Paragraph D of the Charter to modify the net tangible asset requirement (the "NTA Requirement") to state that the Company will not consummate any business combination unless it (i) has net tangible assets of at least $5,000,001 upon consummation of such business combination, or (ii) is otherwise exempt from the provisions of Rule 419 promulgated under the Securities Act of 1933, as amended (the "Securities Act") upon the voting results set forth below. For Against Abstain 5,456,938 261,869 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1858007/000121390023080005/0001213900-23-080005-index.htm - Shareholder Votes Goldenstone Acquisition Ltd. shareholders approved Amendment to Investment Management Trust Agreement to extend the Business Combination Period from September 21, 2023 to June 21, 2024 at the 2023-09-21 meeting. - Proposal: merger approval - Outcome: passed - Meeting: 2023-09-21 source text: Proposal 2 The Company's stockholders approved an amendment to the Investment Management Trust Agreement, dated March 16, 2022 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 (the "Business Combination Period") under the Trust Agreement from September 21, 2023 to June 21, 2024 (the "Trust Amendment") provided that the Company deposits into the trust account established in connection with the Company's initial public offering (the "Trust Account") the sum of $100,000 for each one month extended, based upon the voting results set forth below. For Against Abstain 5,456,938 261,869 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1858007/000121390023080005/0001213900-23-080005-index.htm - Shareholder Votes Goldenstone Acquisition Ltd. shareholders approved Extension Amendment to extend the date by which the Company has to consummate a business combination up to nine times from September 21, 2023 to June 21, 2024 at the 2023-09-21 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-21 source text: Proposal 1 The Company's stockholders approved the amendment to the Company's Amended and Restated Certificate of Incorporation to extend the date by which the Company has to consummate a business combination up to nine (9) times (the "Extension Amendment"), each such extension for an additional one (1) month period (each an "Extension"), from September 21, 2023 to June 21, 2024 (such date actually extended being referred to as the "Extended Termination Date"), based upon the voting results set forth below. For Against Abstain 5,456,938 261,869 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1858007/000121390023080005/0001213900-23-080005-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.