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

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 25
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,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 Nasdaq Proposal to approve the issuance of more than 20% of the issued and outstanding shares of Common Stock in connection with (i) the terms of the Business Combination Agreement, which will result in a change of control, as required by Nasdaq Listing Rule 5635(a) and (b). •Proposal 5 — 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 6 — The Director Election Proposal to elect five individuals, a copy of which is annexed to this proxy statement/prospectus as Annex C. •Proposal 7 — The Adjournment Proposal to approve the adjournment of the Goldenstone Special Meeting. Q:What vote is required to approve the Proposals? A:Proposal 1 — The Business Combination Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock present by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting. An abstention will have the effect of a vote “AGAINST” Proposal 1. Broker non -voteswill have no effect on the vote for Proposal 1. Proposal 2 — The Charter Amendment Proposal requires the affirmative vote of the majority of the issued and outstanding shares of Common Stock. Abstentions and broker non -voteswill have the effect of a vote “AGAINST” Proposal 2. ix Proposal 3 — The Advisory Proposals, being presented as three separate sub -proposals(Proposals 3A – 3C), require the affirmative vote of the majority of the issued and outstanding shares of Common Stock present in person by virtual attendance or represented by proxy and entitled to vote. Abstentions will have the effect of a vote