Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 50

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 50
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 Warrant. The number of shares that may be purchased will be proportionately adjusted by the Exchange Ratio. Earnout.Following the Closing, Infintium stockholders (but excluding the holders who exercise dissenters’ rights) will be entitled to receive 500,000 Merger Consideration Earnout Shares in accordance with their respective pro rata shares, if, within 12 months from the Closing Date, the closing share price of New Infintium Common Stock equals or exceeds $11.50 for any 20 consecutive Trading Days within such 12 -monthperiod. Infintium stockholders (but excluding the holders who exercise dissenters’ rights) will be entitled to receive 500,000 Merger Consideration Earnout Shares in accordance with their respective pro rata shares, if, within 24 months from the Closing Date, the closing share price of New Infintium Common Stock equals or exceeds $13.00 for any 20 consecutive Trading Days within such 24 -monthperiod. Further, Infintium stockholders (but excluding the holders who exercise dissenters’ rights) will be entitled to receive 500,000 Merger Consideration Earnout Shares in accordance with their respective pro rata shares, if, within 36 months from the Closing Date, the closing share price of the New Infintium Common Stock equals or exceeds $15.00 for any 20 consecutive Trading Days within such 36 -monthperiod. If the price conditions for any one tranche are not satisfied during the respective time period, the potential right to receive those shares is forfeited. Representations and Warranties The Agreement contains customary representations and warranties of the Parties with respect to, amongst other things, (i) entity organization, good standing and qualification, (ii) capital structure, (iii) authorization to enter into the Agreement, (iv) compliance with laws and permits, (v) taxes, (vi) financial statements and internal controls, (vii) real and personal property, (viii) material contracts, (ix) environmental matters, (x) absence of changes, (xi) employee matters, (xii) litigation, and (xiii) brokers and finders. Covenants The Business Combination Agreement includes customary covenants of the Parties with respect to operation of their respective businesses prior to Closing and efforts to satisfy conditions to Closing. The Agreement also contains additional covenants of the Parties, including, amongst others, covenants providing for: (i) Goldenstone’s preparation and