Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 299

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 299
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 be removed from office at any time, but only for cause and only by the affirmative vote of holders of at least two-thirds of the issued and outstanding shares of capital stock of New Infintium entitled to vote generally in the election of directors, taken at a special meeting of the stockholders called and held for that purpose, or by the affirmative vote of two-thirds of the directors then in office. See paragraph E of Article Sixth of the Amended Charter.] |
|                                 |     | The Current Charter provides that unless Goldenstone consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware generally shall be the sole and exclusive forum the following claims or causes of action under the Delaware statutory or common law (i) any derivative claim or cause of action brought on behalf of Goldenstone, (ii) any action asserting a claim of breach of a fiduciary duty owned by any director, officer or other employee of Goldenstone to Goldenstone or Goldenstone’s stockholders, (iii) any action asserting a claim against Goldenstone, its directors, officers or employees arising pursuant to any provision of the DGCL, the Current Charter, or the bylaws of Goldenstone, or (iv) any action asserting a claim against Goldenstone, its directors, officers or employees governed by the internal affairs doctrine, except for, as to each of (i) through (iv) above, (a) any claim as to which the Court of Chancery determines that there is an indispensable party not subject to the jurisdiction of the Court of Chancery (and the indispensable party does not consent to the personal jurisdiction of the Court of Chancery within ten days following such determination), which is vested in the exclusive jurisdiction of a court or forum other than the Court of Chancery, or for which the Court of Chancery does not have subject matter jurisdiction, and (b) any action or claim arising under the Securities Exchange Act of 1934, as amended, or Securities Act of 1933, as amended. |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                                 |     | Subject to applicable law, in the event of Goldenstone’s voluntary or involuntary liquidation, dissolution or winding-up, the holders of shares of Common Stock shall be entitled to receive all the remaining assets of Goldenstone available for distribution to its stockholders, ratably in proportion to the number of shares of Common Stock held by them.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |     |