Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 252

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 252
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 officers’ liability insurance that insures our officers and directors against the cost of defense, settlement or payment of a judgment in some circumstances and insures us against our obligations to indemnify our officers and directors. These provisions may discourage stockholders from bringing a lawsuit against our directors for breach of their fiduciary duty. These provisions also may have the effect of reducing the likelihood of derivative litigation against officers and directors, even though such an action, if successful, might otherwise benefit us and our stockholders. Furthermore, a stockholder’s investment may be adversely affected to the extent we pay the costs of settlement and damage awards against officers and directors pursuant to these indemnification provisions. We believe that these provisions, the directors’ and officers’ liability insurance and the indemnity agreements are necessary to attract and retain talented and experienced officers and directors. 138

DIRECTORS AND EXECUTIVE OFFICERS OF NEW INFINTIUM AFTER THE BUSINESS COMBINATION Directors and Executive Officers The following table sets forth certain information relating to the persons who will serve as executive officers and directors of New Infintium, as well as the Surviving Corporation, immediately following the consummation of the Business Combination.

| Name             |     | Age |     | Position/Title                                         |
| Yan (Chris) Feng |     |  61 |     | Director                                               |
| Eddie Ni         |     |  61 |     | Director                                               |
| Curtis Rusu      |     |  65 |     | Director                                               |
| Nan Sun          |     |  43 |     | Director                                               |
| Christian Cline  |     |  27 |     | Director                                               |
| Robert Clippard  |     |  49 |     | Vice President of Business and Engineering Development |

Pursuant to New Infintium’s Amended Charter and bylaws, directors of New Infintium will serve for a term of one year and until their successors are elected at its annual meeting of stockholders meeting and are qualified, subject to removal by the stockholders. Each executive officer will serve at the pleasure of the board of directors, for a term of one year and until his or her successor is elected at a meeting of the board of directors and is qualified. Biographies of Executive Officers and Directors Set forth below are brief accounts of the business experience during at least the past five years of each intended executive officer and director of New Infintium. Yan (Chris) Feng.Yan (Chris) Feng will serve as a director of New Inf