Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 13

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 13
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 securities commission has approved or disapproved of the securities to be issued in the Business Combination or otherwise, or passed upon the adequacy or accuracy of this proxy statement/prospectus. Any representation to the contrary is a criminal offense. This proxy statement/prospectus is dated [•], 2025, and is first being mailed to stockholders of Goldenstone on or about [•], 2025.

| Eddie Ni                        |
| Chief Executive Officer         |
| Goldenstone Acquisition Limited |
| [•], 2025                       |

GOLDENSTONE ACQUISITION LIMITED
4360 East New York Street
Aurora, Illinois 60504
Telephone: (330) 352-7788 NOTICE OF SPECIAL MEETING OF
GOLDENSTONE ACQUISITION LIMITED STOCKHOLDERS
To Be Held on [•], 2025 To Goldenstone Acquisition Limited Stockholders: NOTICE IS HEREBY GIVEN, that you are cordially invited to attend a meeting of the stockholders of Goldenstone Acquisition Limited (“Goldenstone,” “we”, “our”, or “us”), which will be held at [•] [•].m., Eastern time, on [•], 2025, at [•] (the “Goldenstone Special Meeting”). We will hold the Goldenstone Special Meeting virtually. You can participate in the virtual Goldenstone Special Meeting as described in “ The Goldenstone Special Meeting.” During the Goldenstone Special Meeting, Goldenstone’s stockholders will be asked to consider and vote upon the following proposals, which we refer to herein as the “Proposals”: •To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of June26, 2024 and amended on January28, 2025 (as amended, the “Business Combination Agreement”), by and among Goldenstone, Pacifica Acquisition Corp., a Delaware corporation and wholly -ownedsubsidiary of Goldenstone (“Merger Sub”), and Infintium Fuel Cell Systems, Inc., a Delaware corporation (“Infintium”) (the “Business Combination”), a copy of which is attached to this proxy statement/prospectus as Annex A, and the transactions contemplated thereby. This proposal is referred to as the “Business Combination Proposal” or “Proposal 1.” •To consider and vote upon a proposal to approve the Second Amended and Restated Certificate of Incorporation of Goldenstone, a copy of which is to be attached to this proxy statement/prospectus as Annex B(the “Amended Charter”).