Company: GDSTR
Filing Date: 2025-08-05
Form Type: S-4/A
Source: 0001213900-25-071731
Chunk: 131

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-08-05
Form: S-4/A
Chunk 131
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 parties anticipate that the Closing Date will occur after June21, 2024, Goldenstone has (i) obtained all necessary approvals of the Goldenstone Board and its shareholders to file an amendment to the Goldenstone Certificate of Incorporation to effectuate the Extension, (ii) has filed an amendment to the Goldenstone Certificate of Incorporation to effectuate the Extension, and (iii) has taken all such actions necessary to effectuate the Extension; •Goldenstone shall have taken all such actions as reasonable required such that, immediately following the Closing, the Goldenstone Board shall consist of the directors as specified in the Business Combination Agreement; •Goldenstone and certain Goldenstone Stockholders, as applicable, shall have duly executed and delivered to Infintium a copy of each Ancillary Agreement to which Goldenstone or such Goldenstone Stockholder, as applicable, is a party; •The Transaction Documents shall be in full force and effect and shall not have been rescinded by Goldenstone or Merger Sub; •The transactions contemplated by the Sponsor Support Agreement to occur at or prior to the Closing shall have been consummated in accordance with the terms of the Sponsor Support Agreement; and •The Available Cash shall be greater than $5,000,000. Representations and Warranties The Business Combination Agreement contains customary representations and warranties of the parties thereto with respect to, among other things, (a) corporate existence and power, (b) authorization to enter into the Business Combination Agreement, the Additional Agreements, and to consummate the Business Combination and the transactions contemplated by the Additional Agreements, (c) governmental authorization, (d) capital structure, (e) corporate records, (f) subsidiaries, (g) consents, (h) financial statements, (i) books and records, (j) internal accounting controls, (k) absence of changes, (l) real and personal property, (m) litigation, (n) material contracts, (o) licenses and permits, (p) compliance with laws, (q) intellectual property, (r) accounts payable and affiliate loans, (s) employee matters and benefits, (t) tax matters, (u) environmental laws, (v) directors and officers, (w) insurance, (x) related party transactions, and (y) listing of securities. The representations and warranties are, in many respects, qualified by materiality and knowledge, and will not survive the consummation of the Business Combination, but their accuracy forms the basis of some of the conditions