Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 180

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 180
---
 proposal. Broker non -voteswill have no effect with respect to the approval of this Equity Plan Proposal. Board Recommendation THE BOARD RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE EQUITY INCENTIVE PLAN PROPOSAL UNDER PROPOSAL 4. 89 PROPOSAL 5 — THE DIRECTORS ELECTION PROPOSAL At the Special Meeting, five (5) directors will be elected to be the directors of the New Infintium upon the closing of the Business Combination. If the nominees are elected, the members of the New Infintium’s board of directors will consist of the following members: Yan (Chris) Feng [(Chairman)], Eddie Ni, Curtis Rusu, Nan Sun, and Christian Cline, serving until their respective successors are elected and qualified. Biographical information about the nominees can be found in “ Directors and Executive Officers of New Infintium After the Business Combination” below. Each of the nominees has agreed to be named in this proxy statement and to serve as a director if elected. Unless authority is withheld or the shares are subject to a broker non -vote, the proxies solicited by the board of directors will be voted “FOR” the election of these nominees. In case any of the nominees becomes unavailable for election to the board of directors, an event that is not anticipated, the persons named as proxies, or their substitutes, will have full discretion and authority to vote or refrain from voting for any other candidate in accordance with their judgment. Required Vote Under Delaware law, the election of a director requires the vote of a plurality of the shares of the Common Stock present in person by virtual attendance or represented by proxy and entitled to vote at the Special Meeting. Plurality means that the individuals who receive the largest number of votes cast “FOR” are elected as directors. Consequently, any shares not voted “FOR” a particular nominee (whether as a result of an abstention, a direction to withhold authority or a broker non -vote) will not be counted in the nominee’s favor. Abstentions and broker non -voteswill have no effect with respect to the election of directors. Following the closing of the Business Combination, the election of directors of the New Infintium will be governed by the Amended Charter and the laws of the State of Delaware. The Director Election Proposal is conditioned upon the approval of the Business Combination Proposal and Closing. If the Business Combination Proposal is not approved, the Director Election Proposal will have no effect even if approved by our stockholders.