Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 521

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 521
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 such unexercised portion of the Infintium New Warrant immediately prior to the Effective Time and (y) the Exchange Ratio. (vi) each share of Company Common Stock underlying the Infintium New Warrant, if the Infintium New Warrant has been exercised prior to the Effective Time, shall be converted into a number of shares of Goldenstone Common Stock equal to the Per Share Merger Consideration. 1.5The original Section 3.01(a)(v)shall be renumbered as 3.01(a)(vii)and amended and restated in its entirety as follows: Notwithstanding anything to the contrary set forth in this Agreement, (i) the portion of the Aggregate Closing Merger Consideration issuable to any holder of Company Securities pursuant to Section 3.01(a)(i) shall be calculated on an aggregate basis with respect to all shares of Company Common Stock, and (ii) after such aggregation, any fractional share of Goldenstone Common Stock that would otherwise be issuable to such person following such aggregation shall be rounded down to the nearest whole share of Goldenstone Common Stock. 1.6Amendment to Section 6.01(b)(ii). Section 6.01(b)(ii)shall be amended and restated in its entirety as follows: “issue, sell, pledge, dispose of, grant or encumber, or authorize the issuance, sale, pledge, disposition, grant or encumbrance of any shares of any class of capital stock of the Company or any Company Subsidiary, or any options, warrants, convertible securities or other rights of any kind to acquire any shares of such capital stock, or any other ownership interest of the Company or any Company Subsidiary, other than (1) the exercise or settlement of any Company Options, (2) the Infintium New Warrant or the securities issuable upon exercise or settlement of the Infintium New Warrant, (3) the capital stock or note with respect to the Pre-Closing Investment, and (4) the convertible note with respect to the Bridge Financing;” 1.7Amendment to Section 8.01(g). Section 8.01(g)shall be amended and restated in its entirety as follows: “Stock Exchange Listing. The Goldenstone Common Stock shall have been conditionally approved for listing on the Nasdaq Stock Market LLC as of the EffectiveTime.” 1.8Amendment to Section 9.01(b). Section