Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 52

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 52
---
 to enter into the Agreement, (iv) compliance with laws and permits, (v) taxes, (vi) financial statements and internal controls, (vii) real and personal property, (viii) material contracts, (ix) environmental matters, (x) absence of changes, (xi) employee matters, (xii) litigation, and (xiii) brokers and finders. Covenants The Business Combination Agreement includes customary covenants of the Parties with respect to operation of their respective businesses prior to Closing and efforts to satisfy conditions to Closing. The Agreement also contains additional covenants of the Parties, including, amongst others, covenants providing for: (i) Goldenstone’s preparation and filing with the SEC of this proxy statement/prospectus (with the assistance and cooperation of Infintium as reasonably requested by Goldenstone); (ii) Goldenstone’s preparation and filing with the SEC the Registration Statement; (iii) the Parties’ reasonable best efforts to cooperate in the preparation of the Registration Statement to comply in all material respects with all legal requirements applicable thereto, respond as promptly as reasonably practicable to and resolve all SEC comments regarding the Registration Statement, to cause the Registration Statement to be declared effective under the Securities Act of 1933, as amended (the “Securities Act”), as promptly as applicable, and to keep the Registration Statement effective as long as is necessary to consummate the transactions contemplated by the Agreement and the Transaction Documents (the “Transactions”); (iv) Goldenstone’s agreement to hold a stockholders’ meeting to consider (A) approval and adoption of the Agreement and the Business Combination, (B) Goldenstone’s second amended and restated certificate of incorporation, (C) the Equity Plan, (D) the election of Goldenstone’s post -Closingboard of directors and (E) any other proposals the Parties deem necessary to effectuate the Business Combination. Each party’s representations, warranties and pre -Closingcovenants will not survive Closing and no party has any post -Closingindemnification obligations. Non-Solicitation Restrictions Each of Goldenstone and Infintium has agreed that from the date of the Agreement to the earlier of the Closing and the termination of the Agreement, neither Infintium, on the one hand, nor Goldenstone, on the other hand, will (and will cause their respective Representatives not to) directly or indirectly: (i) enter into, solicit, initiate or continue any discussions or negotiations with, or encourage or respond to any inquiries or