Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 166

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 166
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holders. As such, the Sponsor may be incentivized to complete an acquisition of a less favorable target company or on terms less favorable to shareholders rather than liquidate. In considering the recommendations of the Goldenstone Board to vote for the proposals, its stockholders should consider these interests. See “ Risk Factors — Risks Related to Goldenstone’s Business and the Business Combination — Goldenstone’s directors and officers may have certain conflicts in determining to recommend the acquisition of Infintium, since certain of their interests, and certain interests of their affiliates and associates, are different from, or in addition to, your interests as a stockholder.” In addition to the foregoing, Infintium’s directors and officers also have interests in the Business Combination that are in addition to and apart from their interests as stockholders of Infintium. A conflict of interest may exist in determining whether the Business Combination with Goldenston is appropriate. These conflicts of interest include, among other things, the interests listed below: •certain of Infintium’s directors and officers hold stock options in Infintium. If the Business Combination is consummated, these individuals may receive significant financial benefits from the conversion of their interests. These financial interests, which are not available to holders of Common Stock generally, could create a conflict of interest as the directors and officers may be incentivized to support the Business Combination even if it is not in the best interests of holders of Common Stock; •certain of Infintium’s directors and officers may enter into new employment agreements with the Combined Company or stay on the board of the Combined Company following the Closing of the Business Combination. These agreements could provide for substantial cash payments, stock options, or other incentives upon the successful closing of the Business Combination, which could create a conflict of interest as the individuals may have a greater incentive to ensure the Business Combination closes, even if the terms of the Business Combination are not ideal for all stockholders; •certain of Infintium’s directors and officers may be offered the opportunity to retain significant management positions or governance roles within the Combined Company following the Business Combination. The potential for continued influence and control over the Combined Company may present a conflict of interest as these individuals may prioritize their personal positions over the best interests of all stockholders; •in negotiating the terms of the Business Combination, Infintium’s directors and officers may have been influenced by their desire to maximize their own financial benefits, including any personal equity interests in the Combined Company or Infintium. For instance, they may have supported a particular structure for