Company: GDSTR
Filing Date: 2025-01-30
Form Type: S-4
Source: 0001213900-25-008051
Chunk: 39

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-01-30
Form: S-4
Chunk 39
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 be presented at the Goldenstone Special Meeting or if you need additional copies of this proxy statement/prospectus or the enclosed proxy card, you should contact Goldenstone’s proxy solicitor at: ADVANTAGE PROXY, INC.
P.O. Box 10904
Yakima, WA 98909
Toll Free: 877 -870-8565
Collect: 206 -870-8565
Email: ksmith@advantageproxy.com You may also obtain additional information about Goldenstone from documents filed with the SEC by following the instructions in the section titled “ Where You Can Find More Information.” xvii SUMMARY This summary highlights selected information from this proxy statement/prospectus but may not contain all of the information that may be important to you. Accordingly, Goldenstone encourages you to read carefully this entire proxy statement, including the Business Combination Agreement attached as Annex A . Please read these documents carefully as they are the legal documents that govern the Business Combination and your rights in the Business Combination. Unless otherwise specified, all share calculations assume no exercise of the redemption rights by Goldenstone’s stockholders. The Parties to the Business Combination Goldenstone Acquisition Limited Goldenstone Acquisition Limited is a Delaware corporation incorporated as a blank check company for the purpose of entering into a merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization or similar business combination with one or more businesses or entities, which we refer to herein as our “initial business combination.” Our efforts to identify a prospective target business will not be limited to a particular industry or geographic region other than we have agreed that we will not undertake an initial business combination with any entity that is headquartered in, or conducts the majority of its business in, in China (including Hong Kong and Macau). The Company’s sponsor is Goldenstone Holdings, LLC (“Sponsor”) which is controlled by Eddie Ni, our Chief Executive Officer. Goldenstone’s principal executive offices are located at 4360 E. New York Street, Aurora, IL 60504 and its telephone number is (330) 352 -7788. Pacifica Acquisition Corp. Pacifica Acquisition Corp. (“Merger Sub”) is a Delaware corporation formed as a wholly -ownedsubsidiary of Goldenstone for the sole purpose of effecting the Business Combination. Merger Sub’s principal executive offices are located at 4360 E. New York Street, Aurora, IL 60504 and its telephone number is (330) 352 -7788. Infintium Fuel Cell Systems, Inc. Infint