Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 177

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 177
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 Goldenstone stockholders the opportunity to present their separate views on important corporate governance provisions. These separate votes are not otherwise required by Delaware law separate and apart from the Charter Amendment Proposal and will be voted upon on a non -bindingadvisory basis. Accordingly, the stockholder votes regarding the Advisory Proposals are advisory votes and are not binding on Goldenstone or the Board (separate and apart from the approval of the Charter Amendment Proposal). Furthermore, the Business Combination is not conditioned on the separate approval of the Advisory Proposals (separate and apart from approval of the Charter Amendment Proposal). Accordingly, regardless of the outcome of the non -bindingadvisory vote on the Advisory Proposals, Goldenstone intends that the Amended Charter will take effect upon the Closing (assuming approval of the Charter Amendment Proposal). The following summary of the material changes to the Current Charter that will be effected by the Amended Charter is qualified in its entirety by reference to the full text of the Amended Charter: (a)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; (b)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 (c)change Goldenstone’s name to “Infintium Fuel Cell Systems Holdings, Inc.” and remove the various provisions applicable only to special purpose acquisition companies. The subsection below entitled “— Reasons for the Advisory Proposals” summarizes the principal, material changes proposed to be made between the Current Charter and the Amended Charter and the Board’s reasons for proposing each change. This summary is qualified by reference to the complete text of the Amended Charter, a copy of which is attached to this proxy statement/prospectus as Annex B. We encourage all Goldenstone stockholders and Infintium Securityholders to read the Amended Charter in its entirety for a more complete description of its terms. Reasons for the Advisory Proposals The Board’s reasons for proposing each of these amendments to the Current Charter is set forth below. Proposal No. 3A: Increase in Authorized Shares— Amending the Current Charter to increase the number of