Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 173

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 173
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 be approved and adopted only if holders of at least a majority of the issued and outstanding shares of Common Stock present by teleconference or represented by proxy and entitled to vote at the Goldenstone Special Meeting vote “FOR” the Advisory Proposals. The Business Combination is not conditioned upon the approval of the Advisory Proposals. As discussed above, a vote to approve each of the Advisory Proposals is an advisory vote, and therefore, is not binding on Goldenstone, Infintium or their respective boards of directors. Accordingly, regardless of the outcome of the non -bindingadvisory vote, Goldenstone and Infintium intend that the Amended Charter, in the form attached to this proxy statement/prospectus as Annex B and containing the provisions noted above, will take effect at the Closing, assuming approval of the Charter Amendment Proposal (Proposal 2). Board Recommendation THE BOARD RECOMMENDS A VOTE “FOR” ADOPTION OF EACH OF THE ADVISORY PROPOSALS. 85 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,