Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 587

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 587
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 by that court.                                                                          |

| 22 |

| 12.15 | For                                                                                                                                     
 the purpose of the preceding Article, evidence to the satisfaction of the directors of the authority of the person claiming to exercise 
 the right to vote must be received not less than 24 hours before holding the relevant meeting or the adjourned meeting in any manner    
 specified for the delivery of forms of appointment of a proxy, whether in writing or by Electronic means. In default, the right to      
 vote shall not be exercisable.                                                                                                          |

Objections to admissibility of votes

| 12.16 | An                                                                                                                                
 objection to the validity of a person’s vote may only be raised at the meeting or at the adjourned meeting at which the vote      
 is sought to be tendered. Any objection duly made shall be referred to the chairman whose decision shall be final and conclusive. |

Form of proxy

| 12.17 | An                                                                                                        
 instrument appointing a proxy shall be in any common form or in any other form approved by the directors. |
| 12.18 | The                                                                                                       
 instrument must be in writing and signed in one of the following ways:                                    |

| (a) | by                                                                                                                         
 the Member; or                                                                                                             |
| (b) | by                                                                                                                         
 the Member’s authorised attorney; or                                                                                       |
| (c) | if                                                                                                                         
 the Member is a corporation or other body corporate, under seal or signed by an authorised officer, secretary or attorney. |

If the directors so resolve, the Company may accept an Electronic Record of that instrument delivered in the manner specified below and otherwise satisfying the Articles about authentication of Electronic Records.

| 12.19 | The                                                                                                                                
 directors may require the production of any evidence which they consider necessary to determine the validity of any appointment of 
 a proxy.                                                                                                                           |
| 12.20 | A                                                                                                                                  
 Member may revoke the appointment of a proxy at any time by notice to the Company duly signed in accordance with the Article above 
 about signing proxies; but such revocation will not affect the validity of any acts carried out by the proxy before the directors  
 of the Company had actual notice of the revocation.                                                                                |

| 23 |

How and when proxy is to be delivered

| 12.21 | Subject                                                                                                                                  
 to the following Articles, the form of appointment of a proxy and any authority under which it is signed (or a copy of the authority     
 certified notarially or in any other way approved by the