Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 285

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 285
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 our Compensation Committee will consist of [•], [•], and [•], each of whom is an independent director under Nasdaq’s listing standards will serve as chairman of the Compensation Committee. The functions of the Compensation Committee will be set forth in a Compensation Committee Charter. Nominating and Corporate Governance Committee Following the Business Combination, our Nominating and Corporate Governance Committee will consist of [•], and [•], each of whom is an independent director under Nasdaq’s listing standards [•] will serve as the chair of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee is responsible for overseeing the selection of persons to be nominated to serve on the Board. The Nominating and Corporate Governance Committee considers persons identified by its members, management, shareholders, investment bankers and others. The guidelines for selecting nominees will be specified in a Nominating and Corporate Governance Committee Charter. Code of Business Conduct and Ethics We anticipate that, upon the consummation of the Business Combination, the New Infintium Board of Directors will adopt Infintium’s code of ethics, which applies to Infintium’s employees, officers, and directors, as its own. A copy of such code of ethics is available upon written request to Infintium. Officer and Director Compensation Following the Business Combination While we do not expect any material differences in the compensation of Infintium’s current executive officers once they become executive officers of the Surviving Corporation, we have not determined whether and to what extent directors of New Infintium and the Surviving Corporation will be paid for their service as directors. 160

Compensation of Directors and Executive Officers The following table sets forth the compensation earned by Infintium’s directors and executive officers who will continue to serve in such capacities for New Infintium after consummation of the Business Combination for their services rendered in all capacities during the fiscal years ended December 31, 2024 and 2023. Summary Compensation Table

| Name and Principal Position |     | Year |     | Salary |         |     | Bonus |         |     | Stock  
 Awards |   |     | Option 
 Awards |         |     | All Other    
 Compensation |   |     | Total |         |
|:----------------------------|:----|-----:|:----|:-------|--------:|:----|:------|--------:|:----|:-------|:--|:----|:-------|--------:|:----|:-------------|:--|:----|:------