Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 68

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 68
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 benefits of the transaction, particularly the access to capital and public market liquidity, are expected to significantly enhance the growth prospects of the Combined Company. However, these benefits must be weighed against the potential for dilution, conflicts of interest, and integration risks. As a result, the Infintium board has carefully evaluated these factors to determine that the Business Combination is in the best interests of Infintium’s shareholders, despite the potential risks involved. Recommendations of the Board and Reasons for the Business Combination After careful consideration of the terms and conditions of the Business Combination Agreement, the Board has determined that Business Combination and the transactions contemplated thereby are fair to, and in the best interests of, Goldenstone and its stockholders. In reaching its decision with respect to the Business Combination and the transactions contemplated thereby, the Board reviewed various industry and financial data and the evaluation of materials provided by Infintium. In connection with its approval of the Business Combination Agreement, the Board received the opinion of EntrepreneurShares LLC as to the fairness from a financial point of view of the consideration to be given under the Business Combination Agreement. The Board recommends that Goldenstone stockholders vote: •FOR the Business Combination Proposal; •FOR the Charter Amendment Proposal; •FOR the Advisory Proposals; •FOR the Equity Incentive Plan Proposal; •FOR the Director Election Proposal; and •FOR the Adjournment Proposal. Summary Risk Factors In evaluating the Business Combination and the Proposals to be considered and voted on at the Goldenstone Special Meeting, you should carefully review and consider the risk factors set forth under the section entitled “ Risk Factors” beginning on page 23 of this proxy statement/prospectus. Some of these risks related to are summarized below. References in the summary below to “Infintium” generally refer to Infintium in the present tense or New Infintium from and after the Business Combination. The following summarizes certain principal factors that make an investment in New Infintium speculative or risky, all of which are more fully described in the “ Risk Factors” section below. This summary should be read in conjunction with the “ Risk Factors” section and should not be relied upon as an exhaustive summary of the material risks facing Goldenstone’s, Infintium’s and/or New Infintium’s business. Risks Related to Infintium’s Business •We may not be able to successfully execute our business plan. •We are dependent on third party suppliers for the supply of key materials and components for our products. •If we are unable to broaden our customer base and expand relationships