Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 163

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 163
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 from, or in addition to, your interests as a stockholder.” In addition to the foregoing, Infintium’s directors and officers also have interests in the Business Combination that are in addition to and apart from their interests as stockholders of Infintium. A conflict of interest may exist in determining whether the Business Combination with Goldenston is appropriate. These conflicts of interest include, among other things, the interests listed below: •certain of Infintium’s directors and officers hold stock options in Infintium. If the Business Combination is consummated, these individuals may receive significant financial benefits from the conversion of their interests. These financial interests, which are not available to holders of Common Stock generally, could create a conflict of interest as the directors and officers may be incentivized to support the Business Combination even if it is not in the best interests of holders of Common Stock; •certain of Infintium’s directors and officers may enter into new employment agreements with the Combined Company or stay on the board of the Combined Company following the Closing of the Business Combination. These agreements could provide for substantial cash payments, stock options, or other incentives upon the successful closing of the Business Combination, which could create a conflict of interest as the individuals may have a greater incentive to ensure the Business Combination closes, even if the terms of the Business Combination are not ideal for all stockholders; •certain of Infintium’s directors and officers may be offered the opportunity to retain significant management positions or governance roles within the Combined Company following the Business Combination. The potential for continued influence and control over the Combined Company may present a conflict of interest as these individuals may prioritize their personal positions over the best interests of all stockholders; •in negotiating the terms of the Business Combination, Infintium’s directors and officers may have been influenced by their desire to maximize their own financial benefits, including any personal equity interests in the Combined Company or Infintium. For instance, they may have supported a particular structure for the Business Combination that maximizes their personal gain but may not necessarily be in the best interests of all stockholders as a whole; and •some of Infintium’s directors and officers may view the Business Combination as an opportunity to realize liquidity and “cash out” of their holdings in Infintium. This could result in a conflict of interest, as their desire to secure personal financial benefits could influence their recommendation of the Business Combination, even if alternative strategic options would better serve the long -terminterests of all stockholders. As a result of these actual