Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 258

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 258
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 by its members, management, shareholders, investment bankers and others. The guidelines for selecting nominees, including nominees who will permit the Continuing Company to comply with applicable California and Nasdaq diversity standards, will be specified in a Nominating and Corporate Governance Committee Charter. Code of Business Conduct and Ethics We anticipate that, upon the consummation of the Business Combination, the New Infintium Board of Directors will adopt Infintium’s code of ethics, which applies to Infintium’s employees, officers, and directors, as its own. A copy of such code of ethics is available upon written request to Infintium. Officer and Director Compensation Following the Business Combination While we do not expect any material differences in the compensation of Infintium’s current executive officers once they become executive officers of the Surviving Corporation, we have not determined whether and to what extent directors of New Infintium and the Surviving Corporation will be paid for their service as directors. Compensation of Directors and Executive Officers The following table sets forth the compensation earned by Infintium’s directors and executive officers who will continue to serve in such capacities for New Infintium after consummation of the Business Combination for their services rendered in all capacities during the fiscal years ended December 31, 2023 and 2022. Summary Compensation Table

| Name and Principal Position |     | Year |     | Salary |            |     | Bonus |           |     | Stock     
 Awards(4) |           |     | All Other    
 Compensation |      |     | Total |            |
|:----------------------------|:----|-----:|:----|:-------|-----------:|:----|:------|----------:|:----|:----------|----------:|:----|:-------------|-----:|:----|:------|-----------:|
| Yan (Chris) Feng            |     | 2023 |     | $      | 253,000.00 |     |       |           |     |           |           |     |              |      |     |       |            |
|                             |     | 2022 |     |        |            |     |       |           |     |           |           |     |              |      |     |       |            |
| Robert Clippard             |     | 2023 |     | $      | 194,632.00 |     | $     | 12,000.00 |     | $         | 63,580.00 |     | $            | 0