Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 24

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 24
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 -halfof one share of Common Stock. Each two Private Warrants entitle the holder thereof to purchase one share of Common Stock at a per share exercise price of $11.50, subject to adjustment. A Private Warrant may be exercised only during the Exercise Period commencing on the date that is thirty (30) days after the Business Combination. See “ Unaudited Pro Forma Condensed Combined Financial Information. (9)In connection with Goldenstone’s IPO, the Representative purchased a Unit Purchase Option (“UPO) to purchase 270,250 Units exercisable at $11.00 per Unit, which include option to purchase 270,250shares of Common Stock, option to purchase an aggregate of 270,250shares of Common Stock from the exercise of the underlying warrants, and 27,025shares of Common Stock automatically converted from the 270,250 rights upon consummation of the Business Combination.

viii Q:Why am I receiving this document? A:Goldenstone, Merger Sub, and Infintium have agreed to the Business Combination under the terms of the Business Combination Agreement, which is attached to this proxy statement/prospectus as Annex Aand is incorporated into this proxy statement/prospectus by reference. The Board is soliciting your proxy to vote for the Business Combination and other Proposals at the Goldenstone Special Meeting because you owned Common Stock at the close of business on [•], 2025, the “Record Date” for the Goldenstone Special Meeting, and are therefore entitled to vote at the Goldenstone Special Meeting. This proxy statement/prospectus summarizes the information that you need to know in order to cast your vote. Q:What is being voted on? A:Below are the Proposals that the Goldenstone stockholders are being asked to vote on: •Proposal 1 — The Business Combination Proposal to approve the Business Combination Agreement and the Business Combination. •Proposal 2 — The Charter Amendment Proposal to approve the Amended Charter attached to this proxy statement/prospectus as Annex B. •Proposal 3 — The Advisory Proposals (3A -3C) to approve and adopt, on a non -bindingadvisory basis, a proposal to approve certain differences in the governance provisions set forth in the Amended Charter, as compared to our Current Charter. •Advisory Proposal 3A — to increase the number of shares of capital stock that New Infintium is authorized to issue from 15,000,000shares of Common Stock to 210