Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 174

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 174
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 but is qualified in its entirety by reference to the full text of the Equity Incentive Plan, which is attached to this proxy statement/prospectus as Annex C. Administration The Equity Incentive Plan will be administered by the compensation committee of the board of directors of the New Infintium. Subject to the provisions of the Equity Incentive Plan, the compensation committee determines, among other things, the persons to whom from time to time awards may be granted, the specific type of awards to be granted, the number of shares subject to each award, share prices, any restrictions or limitations on the awards, and any vesting, exchange, deferral, surrender, cancellation, acceleration, termination, exercise or forfeiture provisions related to the awards. Reserved Shares of Common Stock The Equity Incentive Plan reserves 3,000,000shares of the New Infintium’s Common Stock for issuance in accordance with the Equity Incentive Plan’s terms, subject to annual increases as provided in the Equity Incentive Plan. Up to eighty percent (80)% of these shares will be reserved for the New Infintium’s issuance of awards to individuals who were employees or other service providers of Infintium as of the Closing, and remain continuously employed or engaged by the New Infintium at the time of the issuance of such awards following the Closing. Stock Subject to the Equity Incentive Plan If any shares are subject to an award that is forfeited, settled in cash, or expires, any such unissued shares covered by such award will be available for issuance under the Equity Incentive Plan. Shares not issued as a result of the net exercise of a stock appreciation right, shares tendered by a participant or retained by the New Infintium as full or partial payment for the purchase of an award or to satisfy tax withholding obligations in connection with an award, or shares repurchased on the open market with the proceeds from the payment of an exercise price of a stock option will not again be available for issuance under the Equity IncentivePlan. In the event of any business combination, reorganization, consolidation, recapitalization, stock dividend, stock split, reverse stock split, spin -off, combination, repurchase or exchange of shares or other securities of the New Infintium, or similar corporate transaction, as determined by the compensation committee, the compensation committee shall, in such manner as it may deem equitable and to prevent dilution or enlargement of the benefits or potential benefits intended to be made available under the Equity Incentive Plan