Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 170

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 170
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COMMENDS A VOTE “FOR” ADOPTION OF EACH OF THE ADVISORY PROPOSALS. 86 PROPOSAL 4 — THE EQUITY INCENTIVE PLAN PROPOSAL The Equity Incentive Plan has been approved by Goldenstone’s board of directors and will take effect upon Closing, provided that the Equity Incentive Plan is approved by the stockholders at the Special Meeting. We are submitting the Equity Incentive Plan to the stockholders for their approval so that options granted under the Equity Incentive Plan may qualify for treatment as incentive stock options and awards under the Equity Incentive Plan may constitute performance -basedcompensation not subject to Section 162(m) of the Code. The Equity Incentive Plan reserves 3,000,000shares of the New Infintium’s Common Stock for issuance in accordance with the Equity Incentive Plan’s terms, subject to annual increases as provided in the Equity Incentive Plan. The purpose of the Equity Incentive Plan is to enable the New Infintium to offer its employees, officers, directors and consultants whose past, present and/or potential contributions to the New Infintium have been, are or will be important to the success of the New Infintium, an opportunity to acquire a proprietary interest in the New Infintium. The various types of incentive awards that may be provided under the Equity Incentive Plan are intended to enable the New Infintium to respond to changes in compensation practices, tax laws, accounting regulations and the size and diversity of its business. A summary of the principal features of the Equity Incentive Plan is provided below, but is qualified in its entirety by reference to the full text of the Equity Incentive Plan, which is attached to this proxy statement/prospectus as Annex C. Administration The Equity Incentive Plan will be administered by the compensation committee of the board of directors of the New Infintium. Subject to the provisions of the Equity Incentive Plan, the compensation committee determines, among other things, the persons to whom from time to time awards may be granted, the specific type of awards to be granted, the number of shares subject to each award, share prices, any restrictions or limitations on the awards, and any vesting, exchange, deferral, surrender, cancellation, acceleration, termination, exercise or forfeiture provisions related to the awards. Reserved Shares of Common Stock The Equity Incentive Plan reserves 3,000,000shares of the New Infintium’s