Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 56

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 56
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 registration statement on behalf of the stockholders no later than 30 days after the Closing. The A&R Registration Rights Agreement will also provide certain demand registration rights and piggyback registration rights to the stockholders, subject to underwriter cutbacks and issuer blackout periods. New Infintium will agree to pay certain fees and expenses relating to registrations under the A&R Registration Rights Agreement. 6 Management Post-Closing Effective as of the Closing, New Infintium’s Board of Directors will have five directors of which one director to be designated by the Sponsor prior to the Closing who shall initially be Eddie Ni, one independent director to be designated by the Sponsor prior to Closing with the consent of Infintium (not be unreasonably delayed, conditioned or withheld), and three directors to be designated by Infintium prior the Closing. In addition, the initial directors and officers of Infintium shall be mutually agreed by Goldenstone and Infintium, to be effective immediately after the Closing. At the Closing, all of the executive officers of Goldenstone shall resign. See “Directors and Executive Officers of New Infintium After the Business Combination — Directors and Executive Officers” for additional information. Voting Securities As of the Record Date, there were [•] shares of Common Stock issued and outstanding. Only Goldenstone stockholders who hold shares of Common Stock of record as of the close of business on [•], 2025 are entitled to vote at the Goldenstone Special Meeting or any adjournment thereof. Approval of the Business Combination Proposal, the Equity Incentive Plan Proposal and the Adjournment Proposal will each require the affirmative vote of the holders of a majority of the issued and outstanding shares of Common Stock present in person by virtual attendance or represented by proxy and entitled to vote at the Goldenstone Special Meeting or any adjournment thereof. The Business Combination is not structured so that approval of at least a majority of unaffiliated Public Stockholders of Goldenstone is required. See “ Risk Factors — Risks Related to Goldenstone’s Business and the Business Combination — As the Sponsor has agreed to vote in favor of the Business Combination and the other proposals presented at the Special Meeting, regardless of how the holders of the Public Shares vote, and the Business Combination is not conditioned on the separate approval of a majority of the unaffiliated stockholders, the Business Combination may be approved even if none of the holders of Public Shares vote in favor of it.” Approval of the Charter Amendment Proposal will require the affirmative vote of a majority of the issued and outstanding