Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 520

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 520
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 the sum, without duplication of: (a) the aggregate number of shares of Company Common Stock that are issued and outstanding as of immediately prior to the Effective Time, plus (b) all shares of Company Common Stock issuable upon conversion, exercise or exchange of any other securities of the Company convertible into or exchangeable or exercisable for shares of Company Common Stock (excluding any shares to be cancelled pursuant to Section 3.01(a)(ii) and any shares issuable upon exercise of any portion of Infintium New Warrant that has not been exercised prior to the Effective Time). 1.3Amendment to Section 3.01(a)(i). Section 3.01(a)(i)shall be amended and restated in its entirety as follow: each share of Company Common Stock issued and outstanding immediately prior to the Effective Time (including shares issued upon the exercise or conversion of Company Options prior to the Effective Time and any shares issued upon conversion or exercise of the Infintium New Warrant prior to the Effective Time and excluding any shares to be cancelled pursuant to Section 3.01(a)(ii) and excluding any sharesissuable upon exercise of any portion of Infintium New Warrant that has not been exercised prior to the Effective Time and excluding any Dissenting Shares) shall be canceled and converted into (A) the right to receive a number of shares of Goldenstone Common Stock equal to the Exchange Ratio (the “ Per Share Merger Consideration”) and (B) the contingent right to receive a portion of the Merger Consideration Earnout Shares, if, as and when payable in accordance with the provisions of Section 3.07; Annex A-69 1.4A new Section 3.01(a)(v)and Section 3.01(a)(vi) shall be added to the Agreement as follows: (v) the Infintium New Warrant, if the Infintium New Warrant has not been exercised in full prior to the Effective Time, the remaining unexercised portion of the Infintium New Warrant shall be converted into a warrant to purchase Goldenstone Common Stock in accordance with the terms and conditions of the Infintium New Warrant; provided that any unexercised portion of the Infintium New Warrant immediately prior to the Effective Time, whether vested or unvested, shall be converted based a ratio equal to the product (rounded down to the nearest whole number) of (x) the number of shares of Company Common Stock subject to