Company: GDSTR
Filing Date: 2025-04-24
Form Type: S-4/A
Source: 0001213900-25-034782
Chunk: 119

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-04-24
Form: S-4/A
Chunk 119
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 their reasonable expenses. 51 PROPOSAL 1 — THE BUSINESS COMBINATION PROPOSAL Goldenstone is asking its stockholders to adopt the Business Combination Agreement and approve the Business Combination. Goldenstone stockholders should read carefully this proxy statement/prospectus in its entirety, including the subsection below titled “ The Business Combination Agreement,” for more detailed information concerning the Business Combination and the terms and conditions of the Business Combination Agreement. We also urge Goldenstone stockholders to read carefully the Business Combination Agreement in its entirety before voting on this proposal. A copy of the Business Combination Agreement is attached as Annex Ato this proxy statement/prospectus. General On June 26, 2024, Goldenstone, entered into a Business Combination Agreement with Infintium and Merger Sub. Pursuant to the terms of the Business Combination Agreement, a Business Combination between Goldenstone and Infintium will be effected through the merger of Merger Sub with and into Infintium, with Infintium surviving the merger as a wholly -ownedsubsidiary of Goldenstone. The Board has (i) approved and declared advisable the Business Combination Agreement, the Business Combination and the other transactions contemplated thereby and (ii) resolved to recommend approval of the Business Combination Agreement and related transactions by the stockholders of Goldenstone. The Infintium Board has recommended the Business Combination Agreement to the stockholders and that Infintium’s stockholders (i) approve and adopt the Business Combination Agreement, the Infintium Additional Agreements, and Infintium’s performance of its obligations thereunder, and (ii) approve the Business Combination and the other transactions contemplated by the Business Combination Agreement and the Infintium Additional Agreements. The Business Combination Agreement The following is a summary of the material terms of the Business Combination Agreement. The following summary does not purport to be complete and is qualified in its entirety by reference to the Business Combination Agreement, a copy of which is attached as Annex Ato this proxy statement/prospectus. The Business Combination Agreement contains representations and warranties that Goldenstone and Merger Sub, on the one hand, and Infintium, on the other hand, have made to one another as of specific dates. The assertions embodied in the representations and warranties are qualified by information in confidential disclosure schedules exchanged by the parties. Some of these schedules contain information that modifies, qualifies and creates exceptions to the representations and warranties set forth in the Business Combination Agreement. You should not rely on the representations and warranties described below as current characterizations of factual information about Goldenstone