Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 3

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 3
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.0001 per share (the “Common Stock”) will be asked to approve, among other things, the Business Combination Agreement, dated as of June 26, 2024 and amended on January28, 2025 (as amended, the “Business Combination Agreement”), by and among Goldenstone, Pacifica Acquisition Corp., a Delaware corporation and wholly -ownedsubsidiary of Goldenstone (“Merger Sub”), Infintium Fuel Cell Systems, Inc., a Delaware corporation (“Infintium”) and Yan (Chris) Feng, solely in his capacity as representative, agent and attorney -in-factof the stockholders of Infintium (the “Securityholder Representative”), and the other related proposals. Upon the closing of the transactions contemplated in the Business Combination Agreement (the “Closing”), Merger Sub will merge with and into Infintium, with Infintium surviving the merger as a wholly -ownedsubsidiary of Goldenstone. In addition, in connection with the consummation of the Business Combination, Goldenstone will be renamed “Infintium Fuel Cell Systems Holdings, Inc.” The transactions contemplated under the Business Combination Agreement relating to the Business Combination are referred to in this proxy statement/prospectus as the “Business Combination” and Goldenstone after the Business Combination is referred to in this proxy statement/prospectus as “New Infintium” or the “Combined Company.” The Board determined that the Business Combination Agreement and the Business Combination are fair to and in the best interest of Goldenstone’s stockholders, approved and adopted the Business Combination Agreement, the Business Combination and declared their advisability. In connection with the approval, the Board received the opinion of EntrepreneurShares LLC as to the fairness from a financial point of the consideration to be issued in the Business Combination. As described in this proxy statement/prospectus, Goldenstone’s stockholders are being asked to consider a vote upon (among other things) the Business Combination as recommended by the Board. As a result of and upon the Closing, pursuant to the terms of the Business Combination Agreement, an aggregate of 13,000,000shares of Common Stock will be issued to the Infintium Securityholders. Infintium Securityholders will also be entitled to receive additional shares post -Closingif certain stock price targets are achieved. The following summarizes the pro forma ownership based on the actual shares held by Public and Initial Stockholders as of March31, 2025, as adjusted for the 1,152,875 Public Shares that were redeemed in connection with the Goldenstone