Company: GDSTR
Filing Date: 2025-05-23
Form Type: PRE 14A
Source: 0001213900-25-047384
Chunk: 2

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-23
Form: PRE 14A
Chunk 2
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 Period from the date of completion of the Company’s initial public offering (until March 21, 2023) and further provided that the Company could extend the Business Combination Period for up to 9 additional months in three -monthincrements provided that the Company deposited into trust $575,000 for each three -monthextension. On September 21, 2023, the Charter and the Trust Agreement were amended to extend the date by which the Company has to consummate a business combination up to nine (9) times, each such extension for an additional one (1) month period, from September 21, 2023 to June 21, 2024, provided that the Company deposits into the trust the sum of $100,000 for each one month extension. On June 18, 2024, the Charter and the Trust Agreement were amended again to extend the date by which the Company has to consummate a business combination up to twelve (12) times, each such extension for an additional one (1) month period, from June 21, 2024 to June 21, 2025, provided that the Company deposits into the trust the sum of $50,000 for each one month extension. As of the date of this proxy statement, the Company has extended the Business Combination Period to its current expiration of June 21, 2025. On June 26, 2024, the Company entered into a Business Combination Agreement (as amended, the “BCA”) with Infintium Fuel Cell Systems, Inc., a Delaware corporation (the “Infintium”), Pacifica Acquisition Corp., a Delaware corporation (“Merger Sub”) and wholly -ownedsubsidiary of the Company, and Yan (Chris) Feng, solely in his capacity as representative, agent and attorney -in -factof the Infintium Securityholders (the “Securityholder Representative,” and, together with the Company, Infintium, Merger Sub, the “Parties”). Pursuant to the BCA, Merger Sub will merge with and into Infintium (the “Merger”), with Infintium surviving the Merger as a wholly -ownedsubsidiary of the Company. In connection with the Merger, the Company will change its name to “Infintium Fuel Cell Systems Holdings, Inc.” The purpose of the Third Extension Amendment Proposal and Third Trust Amendment Proposal is to allow the Company an option to further extend the time to complete a Business Combination. Without the Third Extension Amendment and the Third Trust