Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 170

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 170
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 of existence for corporations and the Board believes that it is the most appropriate period for the post -BusinessCombination company. These provisions cease to apply once the Business Combination is consummated. Vote Required for Approval Assuming that a quorum is present at the Goldenstone Special Meeting, the affirmative vote of holders of a majority of the issued and outstanding shares of Common Stock on this Proposal 2 is required to approve the Charter Approval Proposal. Accordingly, a stockholder’s failure to vote online during the Goldenstone Special Meeting or by proxy, a broker non -vote, or an abstention will have the same effect as a vote “AGAINST” Proposal 2. This proposal is conditioned on the approval or waiver, to the extent legally permissible, of the other Condition Precedent Proposals. If any of the Condition Precedent Proposals is not approved, Proposal 2 will have no effect even if approved by our stockholders. Because stockholder approval of this Proposal 2 is a condition to completion of the Business Combination under the Business Combination Agreement, if this Proposal 2 is not approved by Goldenstone’s stockholders, the Business Combination will not occur unless Goldenstone and Infintium waive the applicable closing condition, to the extent legally permissible. Board Recommendation THE BOARD RECOMMENDS A VOTE “FOR” ADOPTION OF THE CHARTER PROPOSAL. 83 PROPOSALS 3A – 3C — THE ADVISORY PROPOSALS Overview We are also asking our stockholders to vote on three separate proposals with respect to certain governance provisions in the Amended Charter, which are separately being presented in order to give Goldenstone stockholders the opportunity to present their separate views on important corporate governance provisions. These separate votes are not otherwise required by Delaware law separate and apart from the Charter Amendment Proposal and will be voted upon on a non -bindingadvisory basis. Accordingly, the stockholder votes regarding the Advisory Proposals are advisory votes and are not binding on Goldenstone or the Board (separate and apart from the approval of the Charter Amendment Proposal). Furthermore, the Business Combination is not conditioned on the separate approval of the Advisory Proposals (separate and apart from approval of the Charter Amendment Proposal). Accordingly, regardless of the outcome of the non -bindingadvisory vote on the Advisory Proposals, Goldenstone intends that the Amended Charter will take effect upon the Closing (assuming approval of the Charter Amendment Proposal). The following summary of the material changes to the Current Charter that will be effected by the