Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 13

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 13
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 non -bindingadvisory basis, upon three separate governance proposals relating to material differences between Goldenstone’s Current Charter and the Amended Charter to be in effect upon the completion of the Business Combination in accordance with the requirements of the U.S. Securities and Exchange Commission (the “SEC”). These proposals are referred to as the “Advisory Proposals” or “Advisory Proposals 3A – 3C.” •Advisory Proposal A — to increase the number of shares of capital stock that New Infintium is authorized to issue from 15,000,000shares to 210,000,000shares, consisting of 200,000,000shares of New Infintium Common Stock and 10,000,000shares of preferred stock; •Advisory Proposal B — to remove the requirement of an affirmative vote of holders of more than 60% of the voting power of all then outstanding shares of capital stock entitled to vote generally in the election of directors, voting together as a single class, to remove any or all of the directors at any time for cause; and •Advisory Proposal C — to change Goldenstone’s name to “Infintium Fuel Cell Systems Holdings, Inc.” and remove the various provisions applicable only to special purpose acquisition companies. •To consider and vote on a proposal to approve the Equity Incentive Plan Proposal (the “Equity Incentive Plan”), a copy of which is annexed to this proxy statement/prospectus as Annex C, in connection with the Business Combination. This proposal is referred to as the “Equity Incentive Plan Proposal” or “Proposal 4.” •To consider and vote upon a proposal to elect five members to serve on New Infintium’s board of directors effective upon the consummation of the Business Combination. This proposal is referred to as the “Director Election Proposal” or “Proposal 5.” •To consider and vote upon a proposal to approve the adjournment of the Goldenstone Special Meeting by the chairman thereof to a later date, if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals in the event Goldenstone does not receive the requisite stockholder vote to approve the proposals. This proposal is called the “Adjournment Proposal” or “Proposal 6.” The Business Combination Agreement provides that approval of Proposals 1 and 2 (the “Condition Precedent Proposals”) is a condition to each of the parties’ obligation to consummate