Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 424

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 424
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 closing (the “ Closing ”) shall be held remotely by exchanging the closing deliverables and signatures via email, for the purpose of confirming the satisfaction or waiver, as the case may be, of the conditions set forth in Article VIII . The date on which the Closing shall occur is referred to herein as the “ Closing Date .” Section 2.03 Effect of the Merger . At the Effective Time, the effect of the Merger shall be as provided in the applicable provisions of the DGCL. Without limiting the generality of the foregoing, and subject thereto, at the Effective Time, all the property, rights, privileges, immunities, powers, franchises, licenses and authority of the Company and Merger Sub shall vest in the Surviving Corporation, and all debts, liabilities, obligations, restrictions, disabilities and duties of each of the Company and Merger Sub shall become the debts, liabilities, obligations, restrictions, disabilities and duties of the Surviving Corporation. Annex A-13 Section 2.04 Certificate of Incorporation; Bylaws . (a) At the Effective Time, by virtue of filing of the Certificate of Merger pursuant to the provisions of Section 2.02(a) , the Company’s certificate of incorporation as in effect immediately prior to the Effective Time shall, in accordance with the terms thereof and the DGCL, be the certificate of incorporation of the Surviving Corporation until duly amended in accordance with the terms thereof and the DGCL. (b) At the Effective Time, the bylaws of Merger Sub, as in effect immediately prior to the Effective Time, shall be the bylaws of the Surviving Corporation, except that references therein to Merger Sub shall be treated as references to the Surviving Corporation, until thereafter amended as provided by law, the certificate of incorporation of the Surviving Corporation and such bylaws, as applicable. (c) At the Closing, Goldenstone shall amend and restate, effective as of the Effective Time, the Goldenstone Certificate of Incorporation in substantially the form set forth as Exhibit E , which shall, among other things, result in Goldenstone being renamed as “Infintium Fuel Cell Systems Holdings, Inc.” Section 2.05 Board of Directors . Each of the parties hereto shall take reasonable action and make recommendations to their respective stockholders that, effective as of the Closing, (i) the Goldenstone board of directors (the “ Goldenstone Board ”) shall consist of a minimum of five (5) directors, one director to be designated by the Sponsor