Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 531

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 531
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 converted into (A) the right to receive a number of shares of Goldenstone Common Stock equal to the Exchange Ratio (the “ Per Share Merger Consideration”) and (B) the contingent right to receive a portion of the Merger Consideration Earnout Shares, if, as and when payable in accordance with the provisions of Section 3.07; Annex A-69 1.4A new Section 3.01(a)(v)and Section 3.01(a)(vi) shall be added to the Agreement as follows: (v) the Infintium New Warrant, if the Infintium New Warrant has not been exercised in full prior to the Effective Time, the remaining unexercised portion of the Infintium New Warrant shall be converted into a warrant to purchase Goldenstone Common Stock in accordance with the terms and conditions of the Infintium New Warrant; provided that any unexercised portion of the Infintium New Warrant immediately prior to the Effective Time, whether vested or unvested, shall be converted based a ratio equal to the product (rounded down to the nearest whole number) of (x) the number of shares of Company Common Stock subject to such unexercised portion of the Infintium New Warrant immediately prior to the Effective Time and (y) the Exchange Ratio. (vi) each share of Company Common Stock underlying the Infintium New Warrant, if the Infintium New Warrant has been exercised prior to the Effective Time, shall be converted into a number of shares of Goldenstone Common Stock equal to the Per Share Merger Consideration. 1.5The original Section 3.01(a)(v)shall be renumbered as 3.01(a)(vii)and amended and restated in its entirety as follows: Notwithstanding anything to the contrary set forth in this Agreement, (i) the portion of the Aggregate Closing Merger Consideration issuable to any holder of Company Securities pursuant to Section 3.01(a)(i) shall be calculated on an aggregate basis with respect to all shares of Company Common Stock, and (ii) after such aggregation, any fractional share of Goldenstone Common Stock that would otherwise be issuable to such person following such aggregation shall be rounded down to the nearest whole share of Goldenstone Common Stock. 1.6Amendment to Section 6.01(b)(ii). Section 6.01(b)(ii)shall be amended and restated in its entirety