Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 121

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 121
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 The following is a summary of the material terms of the Business Combination Agreement. The following summary does not purport to be complete and is qualified in its entirety by reference to the Business Combination Agreement, a copy of which is attached as Annex Ato this proxy statement/prospectus. The Business Combination Agreement contains representations and warranties that Goldenstone and Merger Sub, on the one hand, and Infintium, on the other hand, have made to one another as of specific dates. The assertions embodied in the representations and warranties are qualified by information in confidential disclosure schedules exchanged by the parties. Some of these schedules contain information that modifies, qualifies and creates exceptions to the representations and warranties set forth in the Business Combination Agreement. You should not rely on the representations and warranties described below as current characterizations of factual information about Goldenstone or Infintium, because they were made as of specific dates, may be intended merely as a risk allocation mechanism between Goldenstone and Merger Sub, and Infintium and are modified by the disclosure schedules. Merger Consideration The Business Combination Agreement provides for Goldenstone to issue to the Infintium Securityholders aggregate consideration of 13,000,000shares of New Infintium Common Stock at the Effective Time. In addition, the Business Combination Agreement provides for an additional earn -outof up to an aggregate of 1,500,000 additional shares of New Infintium Common Stock to be issued post -Closingto the Infintium Securityholders if the Surviving Corporation achieves certain stock price targets. Specifically, Infintium stockholders (but excluding the holders who exercise dissenters’ rights) will be entitled to receive an aggregate of 500,000 Merger Consideration Earnout Shares in accordance with their respective pro rata shares, if, within 12months from the Closing Date, the closing share price of New Infintium Common Stock equals or exceeds $11.50 for any 20 consecutive Trading Days within such 12 -monthperiod. Infintium stockholders (but excluding the holders who exercise dissenters’ rights) will be entitled to receive a second tranche equal to an aggregate of 500,000 Merger Consideration Earnout Shares in accordance with their respective pro rata shares, if, within 24months from the Closing Date, the closing share price of New Infintium Common Stock equals or exceeds $13.00 for any 20 consecutive Trading Days within such 24 -monthperiod. Lastly, Infintium stockholders (but excluding the holders who exercise