Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 29

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 29
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 Infintium have agreed to the Business Combination under the terms of the Business Combination Agreement, which is attached to this proxy statement/prospectus as Annex Aand is incorporated into this proxy statement/prospectus by reference. The Board is soliciting your proxy to vote for the Business Combination and other Proposals at the Goldenstone Special Meeting because you owned Common Stock at the close of business on [•], 2025, the “Record Date” for the Goldenstone Special Meeting, and are therefore entitled to vote at the Goldenstone Special Meeting. This proxy statement/prospectus summarizes the information that you need to know in order to cast your vote. Q:What is being voted on? A:Below are the Proposals that the Goldenstone stockholders are being asked to vote on: •Proposal 1 — The Business Combination Proposal to approve the Business Combination Agreement and the Business Combination. •Proposal 2 — The Charter Amendment Proposal to approve the Amended Charter attached to this proxy statement/prospectus as Annex B. •Proposal 3 — The Advisory Proposals (3A -3C) to approve and adopt, on a non -bindingadvisory basis, a proposal to approve certain differences in the governance provisions set forth in the Amended Charter, as compared to our Current Charter. •Advisory Proposal 3A — to increase the number of shares of capital stock that New Infintium is authorized to issue from 15,000,000shares of Common Stock to 210,000,000shares, consisting of 200,000,000shares of New Infintium Common Stock and 10,000,000shares of preferred stock; •Advisory Proposal 3B — 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 3C — to change Goldenstone’s name to “Infintium Fuel Cell Systems Holdings, Inc.” and remove the various provisions applicable only to special purpose acquisition companies. •Proposal 4 — The Equity Plan Proposal to approve the Equity Incentive Plan, a copy of which is annexed to this proxy statement/prospectus as Annex C. •Proposal 5 — The Director Election Proposal to elect five individuals, a copy of which is annexed to this proxy statement/prospectus as Annex