Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 571

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 571
---
 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this Corporation, as the case may be, to be summoned in such manner as the said court directs. If a majority in number representing three fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this Corporation as a consequence of such compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this Corporation, as the case may be, and also on this Corporation. Annex B-4

IN WITNESS WHEREOF, the Corporation has caused this Third Amended and Restated Certificate of Incorporation to be signed by Yan (Chris) Feng, its Chief Executive Officer, as of the [DAY] day of [MONTH], 2024.

| By: |     |                         |
|     |     | Yan (Chris) Feng        |
|     |     | Chief Executive Officer |

Annex B-5 Annex C INFINTIUM FUEL CELL SYSTEMS HOLDINGS, INC.
2025 EQUITY INCENTIVE PLAN SECTION 1. Purpose; Definitions. The purpose of the Infintium Fuel Cell Systems Holdings, Inc. 2025 Equity Incentive Plan (the “Plan”) is to attract, retain and motivate eligible individuals, to provide incentive compensation opportunities that are linked to the performance of the Company’s common stock and long -termcorporate objectives, and to align the interests of service providers with those of stockholders. The Plan permits the grant of stock options, stock appreciation rights, restricted stock, restricted stock units, performance awards, dividend equivalents, and other stock- or cash -basedawards to eligible participants. (a)enable Infintium Fuel Cell Systems Holdings, Inc. (the “Company”) and its affiliated companies to recruit and retain highly qualified employees, directors and consultants; (b)provide those employees, directors and consultants with an incentive for productivity while aligning their respective interests with the interest of the shareholders; and (c)provide those employees, directors and consultants with an opportunity to share in the growth and value of the Company. The Plan is