Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 589

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 589
---
as the same may be amended and/or restated from time to time); (b)the Bylaws of the Company (as the same may be amended and/or restated from time to time); and (c)any applicable laws and regulations. SECTION 20. Notices. Any notice to be given to the Company pursuant to the provisions of the Plan will be given by registered or certified mail, postage prepaid, and, addressed to the Company to its Secretary (or such other person as the Company may designate in writing from time to time) at its principal executive office, and, if to a Participant, to the address given beneath Participant’s signature on Participant’s Award Agreement, or at such other address as such Participant may hereafter designate in writing to the Company. Any such notice will be deemed duly given on the date and at the time delivered via personal, courier or recognized overnight delivery service or, if sent via fax, on the date and at the time faxed with confirmation of delivery or, if mailed, on the date five (5) days after the date of the mailing (which will be by regular, registered or certified mail). Delivery of a notice by fax (with confirmation) will be permitted and will be considered delivery of a notice notwithstanding that it is not an original that is received. Annex C-12

Annex D OPINION OF FINANCIAL ADVISOR

Goldenstone Acquisition Ltd. Attention: Eddie Niss 4360 E New York St. Aurora, IL 60504 Fairness Opinion Letter We understand that Goldenstone Acquisition Limited (“Goldenstone”), entered into a Business Combination Agreement (the “Business Combination Agreement”) , by and among Goldenstone, Pacifica Acquisition Corp. (“Merger Sub”) and Infintium Fuel Cell Systems, Inc. (“Infintium” or the “Company”) , pursuant to which the parties will Goldenstone consummate a business combination with Infintiun (the “Transaction”) based on a pre-money Enterprise Value of $130 Million. The total consideration to be paid to the equity holders of the Company in the Transaction (the “Transaction Consideration”), after adjusting for debt, cash and transaction expenses, will be shares of Goldenstone common stock based on a pre-money enterprise value of the Company of $130 Million. The terms and conditions of the Transaction are more fully set forth in the Business Combination Agreement. The Board of Directors of Goldenstone (“you”) have engaged EntrepreneurShares LLC (“ERShares Valuation Services” or “us”) to render an opinion (the