Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 124

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 124
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 of resolutions duly adopted by the Board of Directors of Infintium approving the Business Combination Agreement, the Ancillary Agreements to which Infintium is a party and the transactions contemplated hereby and thereby and the Infintium Stockholder Written Consent; and (iv) a certificate of good standing of Infintium, certified as of a recent date by the Secretary of State of the State of Delaware; •Each of Infintium and each Securityholder, as applicable, shall have duly executed and delivered to Goldenstone a copy of each Ancillary Agreement to which Infintium or such Securityholder, as applicable, is a party; •Not more than five percent (5%) of the issued and outstanding shares of Infintium capital stock shall constitute dissenting shares; •Other than those persons identified as continuing directors, all members of the Infintium Board and the Board of Directors of the Infintium Subsidiaries shall have executed written resignations effective as of the Closing Date; •The Infintium Stockholder Support Agreement shall be in full force and effect on the Closing Date, and no Key Company Stockholder shall have attempted to repudiate or disclaim any of its or his/her obligations thereunder; •Infintium has delivered, or has caused to be delivered, to Goldenstone the Lock -UpAgreement duly executed by each executive officer, director, and holder of more than 10% of its Common Stock, each as of immediately prior to the Effective Time; •On or prior to the Closing, Infintium shall deliver to Goldenstone a properly executed certification that shares of Company Common Stock are not “U.S. real property interests” in accordance with the Treasury Regulations under Sections 897 and 1445 of the Code, together with a notice to the IRS (which shall be filed by Goldenstone with the IRS following the Closing) in accordance with the provisions of Section 1.897 -2(h)(2) of the Treasury Regulations; •Infintium shall have delivered to Goldenstone the PCAOB Financial Statements prior to July20, 2024; provided, however, that if Infintium submits a written request to Goldenstone for a deadline extension for the delivery of the PCAOB Financial Statements, the deadline for such delivery will be August5, 2024; •The Transaction Documents shall be in full force and effect and shall not have been rescinded by Infintium. Additional Conditions to Infintium’s Obligation to Close •Certain specified representations and warranties of Goldenstone and Mer