Company: GDSTR
Filing Date: 2025-06-16
Form Type: 10-K
Source: 0001213900-25-054825
Chunk: 1672

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-16
Form: 10-K
Item: Item 13
Chunk 1672
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 the Financial Statements’
    Table of Contents

    (2)
    Not applicable

    (b)
    Exhibits

The
following exhibits are filed with this report. Exhibits which are incorporated herein by reference can be obtained from the SEC’s
website at sec.gov.

    Exhibit
    No.
     
    Description
  
    1.1
     
    Underwriting
    Agreement, dated March 16, 2022 by and between the Company and Maxim Group LLC (incorporated by reference to Exhibit 1.1 to the Current
    Report on Form 8-K dated March 16, 2022)
  
    2.1
     
    Business Combination Agreement dated June 26, 2024 by and among Goldenstone Acquisition Limited, Pacifica Acquisition Corp. and Infintium Fuel Cell Systems (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K dated June 26, 2024 and filed on July 2, 2024).
  
    2.2
     
    Amendment No. 1 to the Business Combination Agreement dated January 28, 2025 (incorporated by reference to Annex A to the Registrant’s Registration on Form S-4 filed with the Securities and Exchange Commission on January 30, 2025).
  
    3.1
     
    Amended
    and Restated Certificate of Incorporation of the Company (incorporated by reference to Exhibit 3.1 to the Current Report on Form
    8-K dated March 16, 2022)
  
    3.2
     
    Bylaws
    of the Registrant (incorporated by reference to Exhibit 3.4 to the Registrant’s Registration Statement on Form S-1 filed with
    the Securities & Exchange Commission on June 21, 2021)
  
    4.1
     
    Specimen
    Unit Certificate (incorporated by reference to Exhibit 4.1 to the Registration Statement on Form S-1 filed with the Securities &
    Exchange Commission on June 21, 2021)
  
    4.2
     
    Specimen
    Common Stock Certificate (incorporated by reference to Exhibit 4.2 to the Registration Statement on Form S-1 filed with the Securities
    & Exchange Commission on June 21, 2021)
  
    4.3