Company: ATMCW
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025551
Chunk: 11

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 11
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 special resolution passed on December 28, 2023, as amended by that certain amendment dated December 20, 2024, as further amended by that certain amendment dated October 1, 2025 (as amended, the “Existing Charter”) in the form set forth in Annex A to the Proxy Statement (the “Extension Amendment”), which reflects the extension of the date by which the Company must consummate a business combination (the “Combination Period”) up to three (3) times from January 4, 2026 (the “Termination Date”) to April 4, 2026, each by an additional one (1) month (each an “Extension”) for a total of three (3) months after the Termination Date, assuming a Business Combination has not occurred, be adopted with immediate effect.

Proposal No. 2—Trust Agreement Amendment Proposal—To resolve that AlphaTime’s investment management trust agreement, dated as of December 30, 2022 (as amended, the “Trust Agreement”), by and between the Company and Equiniti Trust Company, LLC (the “Trustee”) be amended to allow the Company to extend the termination date from January 4, 2026 up to three (3) times for an additional one (1) month each time up to April 4, 2026 by providing five (5) days’ advance notice to the Trustee prior to the applicable Termination Date and depositing into the trust account (the “Trust Account”), for each one-month extension, $1 per one-month extension two (2) days prior to such Extension (the “Extension Payment”) until April 4, 2026 pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement (the “Trust Agreement Amendment Proposal”); and

Proposal No. 3—Adjournment Proposal— To approve as an ordinary resolution that the Extraordinary General Meeting be adjourned to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, the Trust Agreement Amendment Proposal or to provide additional time to effectuate the Extension, the Extension Amendment and the Trust Agreement Amendment (the “Adjournment Proposals”).

Each of the Extension Amendment Proposal, the Trust Agreement Amendment Proposal and the Adjournment Proposal is more fully described in the accompanying Proxy Statement.