Company: GDSTR
Filing Date: 2025-07-18
Form Type: S-4/A
Source: 0001213900-25-065671
Chunk: 19

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-07-18
Form: S-4/A
Chunk 19
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 Company Support Agreements, the Sponsor Support Agreement, the Company Lock -UpAgreements and the Sponsor Lock -UpAgreements. •“Amended Charter” means the Second Amended & Restated Certificate of Incorporation of Goldenstone to take effect upon Goldenstone’s stockholders approving the Second Amended & Restated Certificate of Incorporation, in the form included as Annex B to this proxy statement/prospectus and the Closing of the Business Combination, as further described in the “ Charter Amendment Proposal” and the “ Advisory Proposals” sections of this proxy statement/prospectus. •“A&R Registration Rights Agreement” means the Amended and Restated Registration Rights Agreement to be entered into prior to the Closing by Goldenstone, certain stockholders of Goldenstone and certain stockholders of Infintium. •“Available Cash” means, as of immediately prior the Closing, an amount of cash and cash equivalents equal to: (a) the sum of (i) the funds in the Trust Account following the exercise of any Redemption Rights by the stockholders of Goldenstone, plus(ii) cash and cash equivalents available to Goldenstone from any other sources, including the proceeds of any equity or debt financing arrangement to be entered into by Goldenstone following the date of this Agreement and consummated in connection with the Closing and the Bridge Financing, plus(iii) Company closing cash. •“Board” means the Board of Directors of Goldenstone. •“Bridge Financing” means a financing, if any, of the Company obtained by Goldenstone subject to the provisions of Section 7.17 of the Business Combination Agreement and mutually agreeable by the parties. As of the date of this proxy statement/prospectus, no such financing has been committed. •“Business Combination” means the merger and the other transactions contemplated by the Business Combination Agreement. •“Business Combination Agreement” means that certain Business Combination Agreement, dated as of June26, 2024 as amended on January28, 2025, by and among Goldenstone, Merger Sub and Infintium, as it may be further amended or supplemented. •“Certificate of Incorporation” or “Current Charter” means Goldenstone’s current Amended and Restated Certificate of Incorporation. •“Closing” means the closing of the Business Combination. •“Closing Date” means date of the consummation of the Business Combination. •“Closing Merger Consideration Shares” means 13,000,000shares of New Infintium Common Stock to be issued to Infintium