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United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
March 10, 2026
Date of Report (Date of earliest event reported)
Goldenstone Acquisition Limited
(Exact Name of Registrant as Specified in its Charter)
| Delaware |
|
001-41328 |
|
85-3373323 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer
Identification No.) |
4360 E. New York St.
Aurora, IL |
|
60504 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (330) 352-7788
N/A
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ |
Written communications pursuant to Rule 425 under the Securities Act |
| ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b)
of the Act:
None
Securities registered pursuant to Section 12(g)
of the Act:
Units, each consisting of one share of Common
Stock and one Redeemable Warrant and one Right
Common Stock, par value $0.0001 per share
Redeemable Warrants, each warrant exercisable
for one-half of one share of Common Stock at an exercise price of $11.50 per whole share
One Right to receive 1/10th of one share of Common Stock
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02. Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Effective
March 10, 2026, Ray Chen resigned as a director of the Registrant for personal reasons.
(d) Effective
March 10, 2026, Mr. Wong Chi Kit (“Carson”) was appointed to fill the vacancy on the Registrant’s Board of Directors
caused by the resignation of Ray Chen. Mr. Wong is the Founder of Sigma Global Fund and serves as a Responsible Officer for a Hong Kong
licensed asset management firm. With over 20 years of experience in asset management and capital markets, he has established a distinguished
track record of delivering superior risk-adjusted returns. He currently oversees three active portfolios with a strategic focus on US
equities, private equity, technology, media, and telecommunications (TMT), and global multi-asset credit.
Recognized as one of Hong Kong’s premier
financial analysts, Mr. Wong possesses deep expertise in the full investment lifecycle, including successful portfolio exits via Initial
Public Offerings (IPOs) and Special Purpose Acquisition Companies (SPACs) in major exchanges. He holds a Bachelor’s degree in Economics
from Concordia University, Canada. His professional credentials include serving as an International Affiliate of the Hong Kong Institute
of Certified Public Accountants (HKICPA), and he holds Fellowships with both the Institute of Public Accountants (IPA) in Australia and
the Institute of Financial Accountants (IFA) in the United Kingdom.
Item 9.01. Financial Statements and Exhibits.
| Exhibit No. |
|
Description |
| 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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: March 27, 2026 |
|
| |
|
| GOLDENSTONE ACQUISITION LIMITED |
|
| |
|
| By: |
/s/ Eddie Ni |
|
| Name: |
Eddie Ni |
|
| Title: |
Chief Executive Officer |
|