Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 645

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 645
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 meeting are not in the same place, they may decide that 
 the meeting is to be treated as taking place wherever any of them is.                        |

Quorum

| 18.8 | The                                                                                      
 quorum for the transaction of business at a meeting of directors shall be two unless the 
 directors fix some other number or unless the Company has only one director.             |

Voting

| 18.9 | A                                                                                          
 question which arises at a board meeting shall be decided by a majority of votes. If votes 
 are equal the chairman may, if he wishes, exercise a casting vote.                         |

Validity

| 18.10 | Anything                                                                                    
 done at a meeting of directors is unaffected by the fact that it is later discovered that   
 any person was not properly appointed, or had ceased to be a director, or was otherwise not 
 entitled to vote.                                                                           |

Recording of dissent

| 18.11 | A                                                                                           
 director present at a meeting of directors shall be presumed to have assented to any action 
 taken at that meeting unless:                                                               |

| (a) | his                                                  
 dissent is entered in the minutes of the meeting; or |

| (b) | he                                                                                    
 has filed with the meeting before it is concluded signed dissent from that action; or |

| (c) | he                                                                                         
 has forwarded to the Company as soon as practical following the conclusion of that meeting 
 signed dissent.                                                                            |

A director who votes in favour of an action is not entitled to record his dissent to it.

Written resolutions

| 18.12 | The                                                                                        
 directors may pass a resolution in writing without holding a meeting if all directors sign 
 a document or sign several documents in the like form each signed by one or more of those  
 directors.                                                                                 |

| 32 |

| 18.13 | Despite                                                                                        
 the foregoing, a resolution in writing signed by a validly appointed alternate director or     
 by a validly appointed proxy need not also be signed by the appointing director. But if a      
 written resolution is signed personally by the appointing director, it need not also be signed 
 by his alternate or proxy.                                                                     |

| 18.14 | Such                                                                                            
 written resolution shall be as effective as if it had been passed at a meeting of the directors 
 duly convened and held; and it shall be treated as having been passed on the day and at the     
 time that the last director signs.                                                              |

Sole director’s minute

| 18.15 | Where