Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 517

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 517
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| /s/ Eddie Ni                    |     |                         |
| Name:                           |     | Eddie Ni                |
| Title:                          |     | Chief Executive Officer |

| PACIFICA ACQUISITION CORP. |     |                         |
| /s/ Eddie Ni               |     |                         |
| Name:                      |     | Eddie Ni                |
| Title:                     |     | Chief Executive Officer |

| INFINTIUM FUEL CELL SYSTEMS, INC. |     |                         |
| /s/ Yan (Chris) Feng              |     |                         |
| Name:                             |     | Yan (Chris) Feng        |
| Title:                            |     | Chief Executive Officer |

| SECURITYHOLDER REPRESENTATIVE  |
| Yan (Chris) Feng               |
| Yan (Chris) Feng, individually |

Signature Page to the Business Combination Agreement

Annex A-68 AMENDMENT NO. 1 TO BUSINESS COMBINATION AGREEMENT This AMENDMENT NO. 1 TO BUSINESS COMBINATION AGREEMENT (this “ Amendment”) is made and entered into as of January [__], 2025, by and among (i) Infintium Fuel Cell Systems, Inc., a Delaware corporation (the “ Company”), Yan (Chris) Feng, solely in his capacity as representative, agent and attorney-in-fact of the Company Securityholders (the “ Securityholder Representative”), Goldenstone Acquisition Limited, a Delaware corporation (“ Goldenstone), and Pacifica Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of Goldenstone (“ Merger Sub” and together with the Company, Goldenstone and the Securityholder Representative, the “ Parties” and each, a “ Party”). Any capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Agreement (as defined below). WHEREAS,the Parties entered into that certain Business Combination Agreement, dated as of June 26, 2024 (the “ Original Agreement”), and desire to amend the Original Agreement as set forth herein; WHEREAS,pursuant to the Original Agreement, among other things, upon the terms and subject to the conditions thereof, Merger Sub shall merge with and into the Company, with the Company being the surviving entity, following which Merger Sub will cease to exist and the Company will become a wholly owned subsidiary of Goldenstone; and WHEREAS,the Parties desire to amend the Original Agreement upon the terms and subject to the conditions set forth herein (the Original Agreement, as amended pursuant to this Amendment and as may be further amended, supplemented