Company: ATMCW
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004801
Chunk: 22

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1B
Chunk 22
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 pre-IPO private placement, increasing
client secondary equity trading, and developing relationships with investment banks. From February 2012 to July 2019, Mr. Coyne spent
7 years in the Army National Guard and the U.S. Army as 1st Lieutenant. His positions included Executive Officer, Task Force Officer-in-Charge,
Platoon Leader and Operations Officer, which he fulfilled both domestically and in Afghanistan. Mr. Coyne passed the Financial Industry
Regulatory Authority (FINRA) Series 7, 63, 24, 79 examinations and is a Securities Industry Essentials (SIE) license holder. Mr. Coyne
earned his Bachelor of Arts degree in Political Science and International Affairs from Northeastern University in 2011, and his MBA from
Leonard N. Stern School of Business, New York University in 2019. We believe that Mr. Coyne is qualified to serve on our board of directors
based on his extensive experience in capitals markets, business development, deal origination and SPACs.

Number
and Terms of Office of Officers and Directors

We
have five directors as of December 31, 2024. Our board of directors is divided into three classes with only one class of directors being
elected in each year and each class (except for those directors appointed prior to our first annual meeting of shareholders) serving
a three-year term. The term of office of the first class of directors, consisting of Xinfeng Feng and Wen He, will expire at our first
annual meeting of shareholders. The term of office of the second class of directors, consisting of Gan Kim Hai and Li Wei, will expire
at the second annual meeting of shareholders. The term of office of the third class of directors, consisting of Michael L. Coyne and
Jichuan Yang, will expire at the third annual meeting of shareholders. There is no requirement under the Companies Act for us to hold
annual or general meetings to elect directors. We may not hold an annual meeting of shareholders until after we consummate our initial
business combination.

Our
officers are appointed by the board of directors and serve at the discretion of the board of directors, rather than for specific terms
of office. Our board of directors is authorized to appoint persons to the offices set forth in our Third Amended and Restated Memorandum
and Articles of Association as it deems appropriate. Our Third Amended and Restated Memorandum and Articles of Association provide that
our officers may consist of one