Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 303

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 303
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 Stockholders Our bylaws provide that special meetings of our stockholders may be called only by a majority vote of the Board, by our president or by our chairman. Advance Notice Requirements for Stockholder Proposals and Director Nominations Our bylaws provide that stockholders seeking to bring business before our annual meeting of stockholders, or to nominate candidates for election as directors at our annual meeting of stockholders must provide timely notice of their intent in writing. To be timely, a stockholder’s notice will need to be delivered to our principal executive offices not later than the close of business on the 90 thday nor earlier than the opening of business on the 120 thday prior to the scheduled date of the annual meeting of stockholders. Our bylaws also specify certain requirements as to the form and content of a stockholders’ meeting. These provisions may preclude our stockholders from bringing matters before our annual meeting of stockholders or from making nominations for directors at our annual meeting of stockholders. Authorized but Unissued Shares Our authorized but unissued Common Stock is available for future issuances without stockholder approval and could be utilized for a variety of corporate purposes, including future offerings to raise additional capital, acquisitions and employee benefit plans. The existence of authorized but unissued and unreserved Common Stock could render more difficult or discourage an attempt to obtain control of us by means of a proxy contest, tender offer, merger or otherwise. 175

COMPARISON OF CORPORATE GOVERNANCE AND STOCKHOLDER RIGHTS This section describes the material differences between the rights of Goldenstone stockholders before the consummation of the Business Combination and the rights of New Infintium stockholders after the Business Combination. These differences in stockholder rights result from the differences between the respective governing documents of Infintium and Goldenstone, on the one hand, and New Infintium, on the other hand (and assumes the approval of the Amended Charter by Goldenstone’s stockholders. This section does not include a complete description of all differences among such rights, nor does it include a complete description of such rights. Furthermore, the identification of some of the differences of these rights as material is not intended to indicate that other differences that may be equally important do not exist. This summary is qualified in its entirety by reference to the full text of Infintium’s, Goldenstone’s and New Infintium’s governing documents as well as the relevant provisions of the DGCL. The following table sets forth a summary of the principal proposed changes and the differences between Goldenstone stock