Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 125

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 125
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the impact, if any, of the purchases by the Sponsor or its affiliates on the likelihood that the Business Combination will be approved; (d)the identities of security holders who sold to the Sponsor or its affiliates (if not purchased on the open market) or the nature of such security holders (e.g., 5% security holders); and (e)the number of Public Shares for which Goldenstone has received redemption requests in connection with the approval of the Business Combination Proxies and Proxy Solicitation Costs Goldenstone is soliciting proxies on behalf of the Board. This solicitation is being made by mail but also may be made by telephone or in person. Goldenstone and its directors, officers and employees may also solicit proxies in person, by telephone or by other electronic means. Any solicitation made and information provided in such a solicitation will be consistent with the written proxy statement/prospectus and proxy card. Goldenstone will bear the cost of solicitation. Advantage Proxy, a proxy solicitation firm that Goldenstone has engaged to assist it in soliciting proxies, will be paid a fixed fee of approximately $12,500.00 and be reimbursed out -of-pocketexpenses. Goldenstone will ask banks, brokers and other institutions, nominees and fiduciaries to forward its proxy materials to their principals and to obtain their authority to execute proxies and voting instructions. Goldenstone will reimburse them for their reasonable expenses. 51 PROPOSAL 1 — THE BUSINESS COMBINATION PROPOSAL Goldenstone is asking its stockholders to adopt the Business Combination Agreement and approve the Business Combination. Goldenstone stockholders should read carefully this proxy statement/prospectus in its entirety, including the subsection below titled “ The Business Combination Agreement,” for more detailed information concerning the Business Combination and the terms and conditions of the Business Combination Agreement. We also urge Goldenstone stockholders to read carefully the Business Combination Agreement in its entirety before voting on this proposal. A copy of the Business Combination Agreement is attached as Annex Ato this proxy statement/prospectus. General On June 26, 2024, Goldenstone, entered into a Business Combination Agreement with Infintium and Merger Sub. Pursuant to the terms of the Business Combination Agreement, a Business Combination between Goldenstone and Infintium will be effected through the merger of Merger Sub with and into Infintium, with Infintium surviving the merger as a wholly -ownedsubsidiary of Goldenstone. The Board has (i) approved and declared advisable the Business Combination Agreement, the Business Combination