Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 347

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 347
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 a company’s articles of association.
Amended PubCo Articles provide that upon the requisition of any one or more of PubCo shareholders who together hold shares which carry
in aggregate not less than one-third of the total number of votes attaching to all issued and outstanding shares of PubCo entitled to
vote at general meetings, PubCo board will be required to convene an Extraordinary General Meeting and put the resolutions so requisitioned
to a vote at such meeting. However, Amended PubCo Articles do not provide PubCo shareholders with any right to put any proposals before
annual general meetings or Extraordinary General Meetings not called by such shareholders.

Transfer of Ordinary Shares. Any PubCo shareholders may transfer all or any of their PubCo Ordinary Shares by an instrument of transfer
provided that such transfer complies with the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission
and/or any other competent regulatory authority or otherwise under applicable law. If the PubCo Ordinary Shares in question were issued
in conjunction with rights, options or warrants issued pursuant to the Amended PubCo Charter on terms that one cannot be transferred
without the other, the board of directors shall refuse to register the transfer of any such PubCo Ordinary Shares without evidence satisfactory
to them of the like transfer of such right, option or warrant.

The
instrument of transfer of any PubCo Ordinary Shares shall be in writing in the usual or common form or in a form prescribed by the rules
and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority
or otherwise under applicable law or in any other form approved by the board of directors and shall be executed by or on behalf of the
transferor (and if the board of directors so require, signed by or on behalf of the transferee) and may be under hand or, if the transferor
or transferee is a Clearing House or its nominee(s), by hand or by machine imprinted signature or by such other manner of execution as
the board of directors may approve from time to time.

Liquidation.On the winding up of PubCo, if the assets available for distribution amongst PubCo shareholders shall be more than sufficient
to repay the whole of the share capital at the commencement of the winding up, the surplus shall be distributed amongst PubCo shareholders
in proportion to the par value of the shares held by them at the commencement of the winding up, subject to a deduction from those shares
in respect of which there are monies due