Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 284

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 284
---
 overseeing the Quality Management Systems (QMS), spearheading continuous improvement initiatives, and enhancing product and process capabilities. His expertise in manufacturing quality functions has played a crucial role in elevating operational efficiencies and ensuring compliance with industry standards. Prior to joining Infintium, Scott built a career in the automotive sector, serving as a Senior Quality Engineer for both Tier 1 and Tier 2 suppliers. In these roles, he was responsible for implementing robust quality systems, leading cross -functionalteams, and driving process improvements that resulted in measurable gains in productivity, cost reduction, and defect prevention. Scott possesses deep technical expertise in root cause analysis, continuous improvement methodologies, certified quality engineering, ISO standards, and advanced product quality planning (APQP/PPAP). He is trained in Six Sigma Green and Black Belt certifications, further reinforcing his ability to develop data -drivensolutions that enhance operational performance. 159 Scott earned his Bachelor of Science in IDS from the University of South Carolina, with a major focus on Business and a minor in Statistics. His strong analytical skills, combined with his leadership acumen, make him a key driver of operational excellence at Infintium. As Vice President of Operations, Scott remains committed to fostering a culture of continuous improvement, innovation, and operational efficiency, ensuring Infintium’s sustained growth and success in the competitive manufacturing landscape. Family Relationships There are no family relationships between or among any of the persons who will serve as directors or executive officers of New Infintium. No Classified Board of Directors New Infintium’s Board of Directors will have one class of directors, with each director being elected in each year and serving a one -yearterm. Committees of the Board of Directors The standing committees of Combined Company’s Board of Directors will consist of an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The expected composition of each committee following the Business Combination is set forth below. Audit Committee Our Audit Committee has been established in accordance with Section 3(a)(58)(A) of the Exchange Act and following the Business Combination will consist of [•], [•], and [•], each of whom is an independent director and is “financially literate” as defined under the Nasdaq listing standards. [•], will serve as chairman of the Audit Committee. Our Board has determined that [•], qualifies as an “audit committee financial expert,” as defined under rules and regulations of the SEC. The audit committee’s duties will be specified in an Audit Committee Charter. Compensation Committee Following the Business Combination,