Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 47

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 47
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 the issued and outstanding shares of Company Common Stock having exercised dissenters’ rights of appraisal; and (xv) other than those persons identified in the Agreement as continuing directors, all members of Infintium’s board of directors having executed written resignations as of the Closing Date. Termination The Agreement may be terminated at any time prior to the Effective Time as follows: (i) by mutual written consent of Goldenstone and Infintium; (ii) by either Goldenstone or Infintium if (A) the Closing has not occurred prior to September30, 2025 (or June21, 2025 if Goldenstone stockholders do not approve an amendment to its Charter to extend the deadline by which Goldenstone must complete its initial business combination to September30, 2025) (such date, the “Outside Date”), provided, however, that the breach or violation of the Agreement of the party seeking to terminate the Agreement was not the principal cause of a failure of a Closing Condition on or prior to the Outside Date; (B) if any Governmental Authority issues a final and nonappealable injunction, order, decree or ruling having the effect of making the consummation of the Transactions illegal or otherwise preventing or preventing the consummation of the Transactions; (C) if any of the Goldenstone Proposals fails to receive the requisite vote for approval at the Goldenstone’s stockholders’ meeting; (iii) by Goldenstone if (A) Infintium has not obtained the required approval of Infintium’s stockholders in favor of the Transactions within two business days of the effective date of the Registration Statement; (B) if Infintium has breached any representation, warranty, agreement or covenant contained in the Agreement and such breach has not been waived by Goldenstone and cannot be cured by the earlier of 30 days following Infintium’s receipt of Goldenstone’s written notice of such breach; (c) after a written notice of Goldenstone’s intent to terminate the Agreement, which notice shall include a reasonably detailed description of the results of Goldenstone’s due diligence review, and good faith negotiations between Goldenstone and Infintium for a period of two weeks (such period, the “Negotiation Period”) after Infintium’s receipt of such notice, and Goldenstone and Infintium’s failure to reach a mutually satisfactory agreement regarding the identified issues in such notice within the Negotiation Period; (iv) by Infintium if Goldenstone has breached any representation, warranty, agreement or covenant contained