Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 564

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 564
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 be, and also on this Corporation. Annex B-4

IN WITNESS WHEREOF, the Corporation has caused this Third Amended and Restated Certificate of Incorporation to be signed by Yan (Chris) Feng, its Chief Executive Officer, as of the [DAY] day of [MONTH], 2024.

| By: |     |                         |
|     |     | Yan (Chris) Feng        |
|     |     | Chief Executive Officer |

Annex B-5 Annex C EQUITY INCENTIVE PLAN Annex C-1

Annex D OPINION OF FINANCIAL ADVISOR

Goldenstone Acquisition Ltd. Attention: Eddie Niss 4360 E New York St. Aurora, IL 60504 Fairness Opinion Letter We understand that Goldenstone Acquisition Limited (“Goldenstone”), entered into a Business Combination Agreement (the “Business Combination Agreement”) , by and among Goldenstone, Pacifica Acquisition Corp. (“Merger Sub”) and Infintium Fuel Cell Systems, Inc. (“Infintium” or the “Company”) , pursuant to which the parties will Goldenstone consummate a business combination with Infintiun (the “Transaction”) based on a pre-money Enterprise Value of $130 Million. The total consideration to be paid to the equity holders of the Company in the Transaction (the “Transaction Consideration”), after adjusting for debt, cash and transaction expenses, will be shares of Goldenstone common stock based on a pre-money enterprise value of the Company of $130 Million. The terms and conditions of the Transaction are more fully set forth in the Business Combination Agreement. The Board of Directors of Goldenstone (“you”) have engaged EntrepreneurShares LLC (“ERShares Valuation Services” or “us”) to render an opinion (the “Opinion”) as to the fairness of the Transaction to the shareholders (other than Goldenstone Holding, LLC (the “Sponsor”), any of its affiliates and any other holder of founder shares of Goldenstone (“Goldenstone Founder Shares”)) of Goldenstone from a financial point of view. This Opinion is furnished solely to be utilized by the Board of Directors as only one input to consider in its process of analyzing the Transaction and it does not constitute a recommendation to any member of the Board of Directors, any stockholder of Goldenstone, or any other person as to how such person should vote or act with respect to the Transaction. This Opinion is delivered to the Board of Directors subject to the conditions, scope of engagement, limitations and understanding set forth in this Opinion and