Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 528

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 528
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72 EXHIBIT A SPONSOR SUPPORT AGREEMENT This Sponsor Support Agreement (this “ Agreement ”), dated as of June 26, 2024, is entered into by and among Goldenstone Holding, LLC, an Ohio limited liability company (the “ Sponsor ”), Goldenstone Acquisition Limited, a Delaware corporation (“ Goldenstone ”), and Infintium Fuel Cell Systems, Inc., a Delaware corporation (the “ Company ”). RECITALS WHEREAS , concurrently herewith, the Company, Pacifica Acquisition Corp., a Delaware corporation (“ Merger Sub ”), and Goldenstone are entering into a Business Combination Agreement (as amended, supplemented, restated or otherwise modified from time to time, the “ BCA ”), pursuant to which (and subject to the terms and conditions set forth therein) Merger Sub will merge with and into the Company (the “ Merger ”), with the Company surviving the Merger as a wholly owned subsidiary of Goldenstone; WHEREAS , capitalized terms used but not otherwise defined in this Agreement shall have the meanings ascribed to them in the BCA; WHEREAS , the Sponsor is currently the record owner of 375,625 shares of Goldenstone Common Stock (the “ Sponsor Shares ”); and WHEREAS , as a condition and inducement to the willingness of Goldenstone and the Company to enter into the BCA, Goldenstone, the Company and the Sponsor are entering into this Agreement. NOW, THEREFORE , in consideration of the foregoing and the mutual covenants and agreements set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the Sponsor, Goldenstone and the Company hereby agree as follows: AGREEMENT 1. Voting Agreement . The Sponsor agrees that, at the Goldenstone Stockholders’ Meeting, at any other meeting of the stockholders of Goldenstone (whether annual or special and whether or not an adjourned or postponed meeting, however called and including any adjournment or postponement thereof) and in connection with any written consent of the stockholders of Goldenstone, the Sponsor shall: a. when such meeting is held, appear at such meeting or otherwise cause the Sponsor Shares to be counted as present thereat for the purpose of establishing a quorum; b. vote (or execute and return an action by written consent), or cause to be voted at such meeting (or validly execute and return and cause such consent to be granted with respect to), all of the Sponsor