Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 28

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 28
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 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 C. •Proposal 6 — 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. The Business Combination is not structured so that approval of at least a majority of unaffiliated Public Stockholders of Goldenstone is required. See “Risk Factors — Risks Related to Goldenstone’s Business and the Business Combination — As the Sponsor has agreed to vote in favor of the Business Combination and the other proposals presented at the Special Meeting, regardless of how the holders of the Public Shares vote, and