Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 565

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 565
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, whether or not the corporation would have the power to indemnify such person against such liabilities under Section 145. Section 102(b)(7) of the DGCL provides that a corporation’s certificate of incorporation may contain a provision eliminating or limiting the personal liability of a director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL or (iv) for any transaction from which the director derived an improper personal benefit. Goldenstone’s Certificate of Incorporation provides for indemnification of its directors, officers, employees and other agents to the maximum extent permitted by the DGCL, and Goldenstone’s bylaws provide for indemnification of its directors, officers, employees and other agents to the maximum extent permitted by the DGCL. II-1

Item 21. Exhibits and Financial Statements Schedules

|         |     |                                                                                                                                                                                                                                                                                |     | Incorporated by Reference |     |            |     |          |     |                  |
| Exhibit |     | Description                                                                                                                                                                                                                                                                    |     | Schedule/                 
 Form                      |     | File       
 Number     |     | Exhibits |     | Filing           
 Date             |
| 1.1     |     | Underwriting Agreement dated as of March 16, 2022 by and between Goldenstone Acquisition Limited and Maxim Group LLC                                                                                                                                                           |     | Form 8-K                  |     | 01-41328   |     |      1.1 |     | March 16, 2022   |
| 2.1

#    |     | Business Combination Agreement dated as of June 26, 2024, by and among Goldenstone Acquisition Limited, Pacifica Acquisition Corp., Infintium Fuel Cell Systems, Inc. and Yan (Chris) Feng, (included as Annex A to this proxy statement/prospectus)                           |     | Form S-4                  |     | 333-284589 |     |      2.1 |     | January 30, 2025 |
| 2.2

#    |     | Amendment No. 1 to the Business Combination Agreement dated as of January 28, 2025,