Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 417

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 417
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 under GAAP. Article II. AGREEMENT AND PLAN OF MERGER Section 2.01 The Merger . Upon the terms and subject to the conditions set forth in Article VIII , and in accordance with the DGCL, at the Effective Time, Merger Sub shall be merged with and into the Company. As a result of the Merger, the separate corporate existence of Merger Sub shall cease, the Company shall continue as the Surviving Corporation of the Merger and as a wholly-owned Subsidiary of Goldenstone, and the name of the Surviving Corporation shall be “Infintium Fuel Cell Systems, Inc. or such other name as shall be designated by the Surviving Corporation by notice to Goldenstone. For the sake of clarity, all references to the Company for periods after the Effective Time shall include the term “Surviving Corporation.” Section 2.02 Effective Time; Closing . (a) Subject to the provisions of this Agreement, at the Closing, the parties hereto shall cause the Merger to be consummated by filing a certificate of merger (the “ Certificate of Merger ”) with the Secretary of State of the State of Delaware, in such form as is required by, and executed in accordance with, the relevant provisions of the DGCL and mutually agreed by the parties (the date and time of the filing of such Certificate of Merger (or such later time as may be agreed by each of the parties hereto and specified in such Certificate of Merger) being the “ Effective Time ”). (b) Unless this Agreement is earlier terminated in accordance with Article IX , on the second Business Day after the satisfaction or waiver (to the extent permitted by applicable Law) of the conditions set forth in Article VIII or at such other time, date and location as Goldenstone and the Company agree in writing, a closing (the “ Closing ”) shall be held remotely by exchanging the closing deliverables and signatures via email, for the purpose of confirming the satisfaction or waiver, as the case may be, of the conditions set forth in Article VIII . The date on which the Closing shall occur is referred to herein as the “ Closing Date .” Section 2.03 Effect of the Merger . At the Effective Time, the effect of the Merger shall be as provided in the applicable provisions of the DGCL. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time, all the property, rights, privileges, immunities, powers, franchises, licenses and authority of the