Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 519

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 519
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 AGREEMENT (this “ Amendment”) is made and entered into as of January [__], 2025, by and among (i) Infintium Fuel Cell Systems, Inc., a Delaware corporation (the “ Company”), Yan (Chris) Feng, solely in his capacity as representative, agent and attorney-in-fact of the Company Securityholders (the “ Securityholder Representative”), Goldenstone Acquisition Limited, a Delaware corporation (“ Goldenstone), and Pacifica Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of Goldenstone (“ Merger Sub” and together with the Company, Goldenstone and the Securityholder Representative, the “ Parties” and each, a “ Party”). Any capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Agreement (as defined below). WHEREAS,the Parties entered into that certain Business Combination Agreement, dated as of June 26, 2024 (the “ Original Agreement”), and desire to amend the Original Agreement as set forth herein; WHEREAS,pursuant to the Original Agreement, among other things, upon the terms and subject to the conditions thereof, Merger Sub shall merge with and into the Company, with the Company being the surviving entity, following which Merger Sub will cease to exist and the Company will become a wholly owned subsidiary of Goldenstone; and WHEREAS,the Parties desire to amend the Original Agreement upon the terms and subject to the conditions set forth herein (the Original Agreement, as amended pursuant to this Amendment and as may be further amended, supplemented, modified and/or restated from time to time in accordance with its terms, the “ Agreement”). NOW, THEREFORE,in consideration of the foregoing and the mutual covenants and agreements herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the Parties agree as follows: 1.Amendments to the Agreement. 1.1Definition of “ Infintium New Warrant.”. The following definition shall be added to the Business Combination Agreement: “ Infintium New Warrant” means that certain warrant that the Company issued for 34,464,079 warrant shares (as of the warrant issue date, assuming full vesting of the warrant) dated January 15, 2025. 1.2Definition of “ Company Fully Diluted Capital Stock.” The definition of “ Company Fully Diluted Capital Stock” shall be amended and restated in its entirety as follow: “ Company Fully Diluted Capital Stock” means,