Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 399

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 399
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 Merger Sub will merge with and into the Company (the “ Merger ”), with the Company surviving the Merger (“ Surviving Corporation ”) as a wholly owned Subsidiary of Goldenstone, and Goldenstone will change its name to “Infintium Fuel Cell Systems Holdings, Inc.”, which will continue as the public corporation after the Closing; WHEREAS, the Board of Directors of the Company (the “ Company Board ”) has unanimously (a) determined that the Merger is fair to, and in the best interests of, the Company and its stockholders and has approved and adopted this Agreement and approved the Merger and the other transactions contemplated by this Agreement, and (b) recommended the approval and adoption of this Agreement and the Merger by the stockholders of the Company once the Registration Statement (as defined below) has been declared effective; WHEREAS, the Board of Directors of Goldenstone (the “ Goldenstone Board ”) has (a) approved and adopted this Agreement and declared its advisability and approved the transactions contemplated by this Agreement, and (b) recommended the approval and adoption of this Agreement and the transactions contemplated by this Agreement by the stockholders of Goldenstone; WHEREAS, the Board of Directors of Merger Sub (the “ Merger Sub Board ”) has (a) determined that the Merger is fair to, and in the best interests of, Merger Sub and its sole stockholder and has approved and adopted this Agreement and declared its advisability and approved the Merger and the other transactions contemplated by this Agreement, and (b) recommended the approval and adoption of this Agreement and the Merger by the sole stockholder of Merger Sub; WHEREAS, in connection with the transactions contemplated by this Agreement, Goldenstone Holding, LLC, an Ohio limited liability company (the “ Sponsor ”) and Goldenstone shall enter into a Sponsor Support Agreement substantially in the form attached hereto as Exhibit A (the “ Sponsor Support Agreement ”), providing that, among other things, the Sponsor will vote its shares of Goldenstone Common Stock in favor of this Agreement, the Merger and the other transactions contemplated by this Agreement; WHEREAS, the Key Company Stockholders (as defined herein), concurrently with the execution and delivery of this Agreement, are entering into the Company Stockholder Support Agreement with Goldenstone and the Company, substantially in the form attached hereto as Exhibit B (the “ Company Stockholder Support Agreement ”), providing that, among other things, Key Company Stockholders holding at least fifty and