Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 182

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 182
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 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 virtual attendance or represented by proxy and entitled to vote at the Special Meeting. Plurality means that the individuals who receive the largest number of votes cast “FOR” are elected as directors. Consequently, any shares not voted “FOR” a particular nominee (whether as a result of an abstention, a direction to withhold authority or a broker non -vote) will not be counted in the nominee’s favor. Abstentions and broker non -voteswill have no effect with respect to the election of directors. Following the closing of the Business Combination, the election of directors of the New Infintium will be governed by the Amended Charter and the laws of the State of Delaware. The Director Election Proposal is conditioned upon the approval of the Business Combination Proposal and Closing. If the Business Combination Proposal is not approved, the Director Election Proposal will have no effect even if approved by our stockholders. 92 PROPOSAL 6 — THE ADJOURNMENT PROPOSAL The Adjournment Proposal, if adopted, will approve the chairman’s adjournment of the Goldenstone Special Meeting to a later date, if necessary in the discretion of the chairman including, if necessary to permit further solicitation of proxies if there are insufficient votes received at the time of the Goldenstone Special Meeting to approve the Condition Precedent Proposals. Required Vote This Adjournment Proposal will be approved and adopted only if holders of at least a majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting vote “FOR” the Adjournment Proposal. The Adjournment Proposal is not conditioned on the approval of any other proposal set forth in this proxy statement/prospectus. Board Recommendation THE BOARD RECOMMENDS A VOTE “FOR” ADOPTION OF THE ADJOURNMENT PROPOSAL UNDER PROPOSAL 6. 93 MATERIAL U.S. FEDERAL INCOME TAX CONSEQUENCES The following is a general discussion of the material U.S. federal income tax consequences (i) of the exercise of redemption rights by U.S. Holders and Non -U.S. Holders (each, as defined below) of Goldenstone Public Shares, (ii) of the Business Combination to U.S. Holders and Non -U