Company: GDSTR
Filing Date: 2025-06-16
Form Type: 10-K
Source: 0001213900-25-054825
Chunk: 1084

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-16
Form: 10-K
Item: Item 8
Chunk 1084
---
our audit committee had not yet been formed when the work commenced in 2020, the audit committee was not able to pre-approve all of the
foregoing services, although all such services were approved by our board of directors. Since the formation of our audit committee, and
on a going-forward basis, the audit committee has and will pre-approve all auditing services and permitted non-audit services to be performed
for us by our auditors, including the fees and terms thereof (subject to the de minimis exceptions for non-audit services described in
the Exchange Act which are approved by the audit committee prior to the completion of the audit).

37

PART
IV

ITEM
15 EXHIBITS AND FINANCIAL STATEMENT SCHEDULES

    (a)
    The following are filed
    with this report:

    (1)
    The financial statements listed on the Financial Statements’
    Table of Contents

    (2)
    Not applicable

    (b)
    Exhibits

The
following exhibits are filed with this report. Exhibits which are incorporated herein by reference can be obtained from the SEC’s
website at sec.gov.

    Exhibit
    No.
     
    Description
  
    1.1
     
    Underwriting
    Agreement, dated March 16, 2022 by and between the Company and Maxim Group LLC (incorporated by reference to Exhibit 1.1 to the Current
    Report on Form 8-K dated March 16, 2022)
  
    2.1
     
    Business Combination Agreement dated June 26, 2024 by and among Goldenstone Acquisition Limited, Pacifica Acquisition Corp. and Infintium Fuel Cell Systems (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K dated June 26, 2024 and filed on July 2, 2024).
  
    2.2
     
    Amendment No. 1 to the Business Combination Agreement dated January 28, 2025 (incorporated by reference to Annex A to the Registrant’s Registration on Form S-4 filed with the Securities and Exchange Commission on January 30, 2025).
  
    3.1
     
    Amended
    and Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Current Report on Form
    8-K dated March 16, 2022