Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 12

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 12
---
 Sub 1 Limited, a Cayman Islands exempted company and a wholly-owned subsidiary of PubCo (“ Merger Sub 1”), ATMC Merger Sub 2 Limited, a Cayman Islands exempted company and a wholly-owned subsidiary of PubCo (“ Merger Sub 2”), and HCYC Merger Sub Limited, a Cayman Islands exempted company and a wholly-owned subsidiary of PubCo (“ Merger Sub 3”, and together with PubCo, Merger Sub 1 and Merger Sub 2, the “ Acquisition Entities”), and HCYC Group Company Limited, Cayman Islands exempted company (“ HCYC” or the “ Company”) a copy of which is attached to the accompanying proxy statement/prospectus as Annex Aand the transactions contemplated thereunder including (i) Merger Sub 1 merging with and into AlphaTime with AlphaTime being the surviving entity (the “ First SPAC Merger”, and the surviving entity, the “ Initial SPAC Surviving Sub”), (ii) immediately following the First SPAC Merger, AlphaTime merging with and into Merger Sub 2, with Merger Sub 2 being the surviving entity (the “ Second SPAC Merger”, and together with the First SPAC Merger, the “ Initial Mergers”), and (iii) following the Initial Mergers, Merger Sub 3 merging with and into HCYC (the “ Acquisition Merger”, and together with the Initial Mergers, the “ Mergers”), with HCYC being the surviving entity and becoming a wholly-owned subsidiary of PubCo (the Mergers and other transactions contemplated by the Merger Agreement are collectively referred to as the “ Business Combination”), be and is hereby confirmed, approved, adopted and ratified in all respects (the “ Business Combination Proposal”);

2. a proposal, as a special resolution, that (a) the First SPAC Merger and the plan of merger in connection with the First SPAC Merger, the form of which is attached to the accompanying proxy statement/prospectus as Annex D(the “ First Plan of Merger”), and any and all transactions provided for in the First Plan of Merger including, without limitation, at the effective time of the First SPAC Merger, (i) the memorandum and articles of association of AlphaTime will be deleted in their entirety and in substitution in their place of the fourth amended and restated memorandum and articles of association of AlphaTime (as the surviving entity) in the form attached