Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 633

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 633
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ineers in more than place; but if he considers that the poll cannot be effectively monitored at that meeting, the      
 chairman shall adjourn the holding of the poll to a date, place and time when that can occur.                                           |

Chairman’s casting vote

| 11.16 | If                                                                                                                                   
 the votes on a resolution, whether on a show of hands or on a poll, are equal the chairman may if he wishes exercise a casting vote. |

Amendments to resolutions

| 11.17 | An                                                                                                
 Ordinary Resolution to be proposed at a general meeting may be amended by Ordinary Resolution if: |

| (a) | not                                                                                                                                  
 less than 48 hours before the meeting is to take place (or such later time as the chairman of the meeting may determine), notice     
 of the proposed amendment is given to the Company in writing by a Member entitled to vote at that meeting; and                       |
| (b) | the                                                                                                                                  
 proposed amendment does not, in the reasonable opinion of the chairman of the meeting, materially alter the scope of the resolution. |

| 11.18 | A                                                                                                 
 Special Resolution to be proposed at a general meeting may be amended by Ordinary Resolution, if: |

| (a) | the                                                                                                                              
 chairman of the meeting proposes the amendment at the general meeting at which the resolution is to be proposed, and             |
| (b) | the                                                                                                                              
 amendment does not go beyond what the chairman considers is necessary to correct a grammatical or other non-substantive error in 
 the resolution.                                                                                                                  |

| 20 |

| 11.19 | If                                                                                                                                   
 the chairman of the meeting, acting in good faith, wrongly decides that an amendment to a resolution is out of order, the chairman’s 
 error does not invalidate the vote on that resolution.                                                                               |

Written resolutions

| 11.20 | Members                                                                                         
 may pass a resolution in writing without holding a meeting if the following conditions are met: |

| (a) | all                                                                                                                     
 Members entitled to vote are given notice of the resolution as if the same were being proposed at a meeting of Members; |
| (b) | all                                                                                                                     
 Members entitled so to vote :                                                                                           |

| (i)  | sign                                                                                
 a document; or                                                                      |
| (ii) | sign                                                                                
 several documents in the like form each signed by one or more of those Members; and |

| (c) | the                                                                                                                                   
 signed document or documents is or