Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 121

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 121
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 Proxy, a proxy solicitation firm that Goldenstone has engaged to assist it in soliciting proxies, will be paid a fixed fee of approximately $12,500.00 and be reimbursed out -of-pocketexpenses. Goldenstone will ask banks, brokers and other institutions, nominees and fiduciaries to forward its proxy materials to their principals and to obtain their authority to execute proxies and voting instructions. Goldenstone will reimburse them for 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 Inf