Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 186

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 186
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 loss if the shares are capital assets. If a participant makes an election under Section 83(b), the holding period will commence on the day after the date of transfer and the tax basis will equal the fair market value of shares, as determined without regard to the restrictions, on the date of transfer. Required Vote The Equity Plan Proposal will be approved and adopted if the holders of a majority of the shares of Common Stock represented in person or by proxy and entitled to vote thereon at the Special Meeting vote “FOR” the Equity Plan Proposal. The Equity Plan Proposal is conditioned upon the approval of the Business Combination Proposal and Closing. If the Business Combination Proposal is not approved, the Equity Plan Proposal will have no effect even if approved by our stockholders. Approval of the Equity Plan Proposal is a condition to the Closing. Abstentions will have the same effect as a vote “AGAINST” this proposal. Broker non -voteswill have no effect with respect to the approval of this Equity Plan Proposal. Board Recommendation THE BOARD RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE EQUITY INCENTIVE PLAN PROPOSAL UNDER PROPOSAL 4. 91 PROPOSAL 5 — THE DIRECTORS ELECTION PROPOSAL At the Special Meeting, five (5) directors will be elected to be the directors of the New Infintium upon the closing of the Business Combination. If the nominees are elected, the members of the New Infintium’s board of directors will consist of the following members: Yan (Chris) Feng [(Chairman)], Eddie Ni, Curtis Rusu, Nan Sun, and Christian Cline, serving until their respective successors are elected and qualified. Biographical information about the nominees can be found in “ Directors and Executive Officers of New Infintium After the Business Combination” below. Each of the nominees has agreed to be named in this proxy statement and to serve as a director if elected. Unless authority is withheld or the shares are subject to a broker non -vote, the proxies solicited by the board of directors will be voted “FOR” the election of these nominees. In case any of the nominees becomes unavailable for election to the board of directors, an event that is not anticipated, the persons named as proxies, or their substitutes, will have full discretion and authority to vote or refrain from voting for any other candidate in accordance with their judgment. Required Vote Under Delaware law, the election of a director requires the vote of a plurality of the shares of the Common Stock present in person by