Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 526

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 526
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 and/or restated from time to time in accordance with its terms, the “ Agreement”). NOW, THEREFORE,in consideration of the foregoing and the mutual covenants and agreements herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the Parties agree as follows: 1.Amendments to the Agreement. 1.1Definition of “ Infintium New Warrant.”. The following definition shall be added to the Business Combination Agreement: “ Infintium New Warrant” means that certain warrant that the Company issued for 34,464,079 warrant shares (as of the warrant issue date, assuming full vesting of the warrant) dated January 15, 2025. 1.2Definition of “ Company Fully Diluted Capital Stock.” The definition of “ Company Fully Diluted Capital Stock” shall be amended and restated in its entirety as follow: “ Company Fully Diluted Capital Stock” means, the sum, without duplication of: (a) the aggregate number of shares of Company Common Stock that are issued and outstanding as of immediately prior to the Effective Time, plus (b) all shares of Company Common Stock issuable upon conversion, exercise or exchange of any other securities of the Company convertible into or exchangeable or exercisable for shares of Company Common Stock (excluding any shares to be cancelled pursuant to Section 3.01(a)(ii) and any shares issuable upon exercise of any portion of Infintium New Warrant that has not been exercised prior to the Effective Time). 1.3Amendment to Section 3.01(a)(i). Section 3.01(a)(i)shall be amended and restated in its entirety as follow: each share of Company Common Stock issued and outstanding immediately prior to the Effective Time (including shares issued upon the exercise or conversion of Company Options prior to the Effective Time and any shares issued upon conversion or exercise of the Infintium New Warrant prior to the Effective Time and excluding any shares to be cancelled pursuant to Section 3.01(a)(ii) and excluding any sharesissuable upon exercise of any portion of Infintium New Warrant that has not been exercised prior to the Effective Time and excluding any Dissenting Shares) shall be canceled and converted into (A) the right to receive a number of shares of Goldenstone Common Stock equal to the Exchange Ratio (the “ Per Share Merger Consideration”) and (B) the contingent right to receive