Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 298

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 298
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issued and unreserved Common Stock could render more difficult or discourage an attempt to obtain control of us by means of a proxy contest, tender offer, merger or otherwise. 169

COMPARISON OF CORPORATE GOVERNANCE AND STOCKHOLDER RIGHTS This section describes the material differences between the rights of Goldenstone stockholders before the consummation of the Business Combination and the rights of New Infintium stockholders after the Business Combination. These differences in stockholder rights result from the differences between the respective governing documents of Infintium and Goldenstone, on the one hand, and New Infintium, on the other hand (and assumes the approval of the Amended Charter by Goldenstone’s stockholders. This section does not include a complete description of all differences among such rights, nor does it include a complete description of such rights. Furthermore, the identification of some of the differences of these rights as material is not intended to indicate that other differences that may be equally important do not exist. This summary is qualified in its entirety by reference to the full text of Infintium’s, Goldenstone’s and New Infintium’s governing documents as well as the relevant provisions of the DGCL. The following table sets forth a summary of the principal proposed changes and the differences between Goldenstone stockholders’ rights under the Current Charter and the Amended Charter. This summary is qualified by reference to the complete text of the Amended Charter, a copy of which is attached to this Amended Charter as Annex B. We urge you to read the Amended Charter in its entirety for a complete description of the rights and preferences of the New Infintium’s securities following the Business Combination.

|                             |     | Current Charter or Current Bylaws                                                                                                                                                                                                                                                                                                                                                          |     | Proposed Bylaws or Amended Charter                                                                                                                        |
| Number of Authorized Shares |     | The Current Charter provides that the total number of authorized shares of all classes of capital stock is 15,000,000 shares, consisting entirely of common stock, par value $0.0001 per share.                                                                                                                                                                                            |     | The total number of stock shall be 210,000,000 shares, consisting of (a) 200,000,000 shares of common stock and (b) 10,000,000 shares of preferred stock. |
|                             |     | See Article Fifth of the Current Charter.                                                                                                                                                                                                                                                                                                                                                  |     | See Article Fifth of the Amended Charter.                                                                                                                 |
| Common Stock                |     | Under the Current Charter and the DGCL