Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 10

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 10
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us 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”). This proposal is referred to as the “Charter Amendment Proposal” or “Proposal 2.” •To consider and vote, on a non -bindingadvisory basis, upon three separate governance proposals relating to material differences between Goldenstone’s Current Charter and the Amended Charter to be in effect upon the completion of the Business Combination in accordance with the requirements of the U.S. Securities and Exchange Commission (the “SEC”). These proposals are referred to as the “Advisory Proposals” or “Advisory Proposals 3A – 3C.” •Advisory Proposal A — to increase the number of shares of capital stock that New Infintium is authorized to issue from 15,000,000shares to 210,000,000shares, consisting of 200,000,000shares of New Infintium Common Stock and 10,000,000shares of preferred stock; •Advisory Proposal B — to remove the requirement of an affirmative vote of holders of more than 60% of the voting power of all then outstanding shares of capital stock entitled to vote generally in the election of directors, voting together as a single class, to remove any or all of the directors at any time for cause; and •Advisory Proposal C — to change Goldenstone’s name to “Infintium Fuel Cell Systems Holdings, Inc.” and remove the various provisions applicable only to special purpose acquisition companies. •To consider and vote upon a proposal to approve, for purposes of complying with Nasdaq Listing Rules 5635 (a) and (b), the issuance of more than 20% of the issued and outstanding shares of the common stock, par value $0.0001 per share, of Goldenstone (the “Common Stock”) and the resulting change in control in connection with the Business Combination. This proposal is referred to as the “Nasdaq Proposal” or “Proposal 4.” •To consider and vote on a proposal to approve the Equity Incentive Plan Proposal (the “Equity Incentive Plan”), a copy of which is annexed to this proxy statement/prospectus as Annex C,