Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 293

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 293
---
, Illinois 60504. (2)Based on a Schedule 13G filed with the SEC on February 14, 2025. The business address of the reporting person is One Vanderbilt Avenue, New York, New York 10017. (3)Based on a Schedule 13G filed with the SEC on November 8, 2024. The business address of the reporting person is 28 Havemeyer Place, 2nd Floor, Greenwich, CT 06830. (4)The business address of each of the individuals is c/o Infintium Fuel Cell Systems, Inc., _________, ________, ______, South Carolina ______. (5)Goldenstone Holding, LLC, a Delaware limited liability company, the Sponsor, is controlled by Mr.Eddie Ni, who is our CEO and director.

169 DESCRIPTION OF GOLDENSTONE’S SECURITIES General Pursuant to our Certificate of Incorporation, our authorized stock consists of 15,000,000shares of Common Stock, par value $0.0001. As of the date of this proxy statement/prospectus, 7,303,594shares of Common Stock are issued and outstanding. The following description summarizes the material terms of our securities. Because it is only a summary, it may not contain all the information that is important to you. For a complete description you should refer to our Certificate of Incorporation, bylaws, our warrant agreement, and to the applicable provisions of Delaware law. Units and Public Shares Each Unit consists of one Public Share, one Warrant and one Right. Each whole Warrant entitles the holder to purchase one share of Common Stock. The Units will continue to trade as a Unit consisting of one share of Common Stock, and one Warrant and one Right until we consummate an initial business combination, at which time they (to the extent not redeemed) will automatically separate and the Units will no longer be outstanding. Common Stock Holders of record of shares of Common Stock are entitled to one vote for each share held on all matters to be voted on by stockholders. In connection with any vote held to approve our initial business combination, our insiders, officers, and directors, have agreed to vote their respective shares of Common Stock in favor of the Business Combination. Pursuant to our Certificate of Incorporation, we have until June 21, 2026 to complete our if initial business combination. If we cannot complete an initial business combination during that time period we will (i) cease all operations except for the purpose of winding