Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 271

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 271
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 of the Association of Chartered Certified Accountants (ACCA) and holds advanced degrees in accounting and finance from institutions in both the UK and China. Family Relationships There are no family relationships between or among any of the persons who will serve as directors or executive officers of New Infintium. No Classified Board of Directors New Infintium’s Board of Directors will have one class of directors, with each director being elected in each year and serving a one -yearterm. Committees of the Board of Directors The standing committees of Combined Company’s Board of Directors will consist of an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The expected composition of each committee following the Business Combination is set forth below. Audit Committee Our Audit Committee has been established in accordance with Section 3(a)(58)(A) of the Exchange Act and following the Business Combination will consist of [•], [•], and [•], each of whom is an independent director and is “financially literate” as defined under the Nasdaq listing standards. [•], will serve as chairman of the Audit Committee. Our Board has determined that [•], qualifies as an “audit committee financial expert,” as defined under rules and regulations of the SEC. The audit committee’s duties will be specified in an Audit Committee Charter. 150

Compensation Committee Following the Business Combination, our Compensation Committee will consist of [•], [•], and [•], each of whom is an independent director under Nasdaq’s listing standards will serve as chairman of the Compensation Committee. The functions of the Compensation Committee will be set forth in a Compensation Committee Charter. Nominating and Corporate Governance Committee Following the Business Combination, our Nominating and Corporate Governance Committee will consist of [•], and [•], each of whom is an independent director under Nasdaq’s listing standards [•] will serve as the chair of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee is responsible for overseeing the selection of persons to be nominated to serve on the Board. The Nominating and Corporate Governance Committee considers persons identified by its members, management, shareholders, investment bankers and others. The guidelines for selecting nominees will be specified in a Nominating and Corporate Governance Committee Charter. Code of Business Conduct and Ethics We anticipate that, upon the consummation of the Business Combination, the New Infintium Board of Directors will adopt Infintium’s code of ethics, which applies to Infintium’s employees, officers, and directors, as