Company: ATMCW
Filing Date: 2025-08-27
Form Type: PRE 14A
Source: 0001493152-25-012353
Chunk: 75

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-08-27
Form: PRE 14A
Chunk 75
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THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES

OF ASSOCIATION

OF

ALPHATIME ACQUISITION CORP

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RESOLVED, as a special resolution, that:

| 37.8 | The                                                                                                                                       
 Company has until 4 October 2025 (the Termination Date) to consummate a Business Combination, provided however that if the                
 Board of Directors anticipates that the Company may not be able to consummate a Business Combination by 4 October 2025, the Company       
 may, by Resolution of Directors, at the request of the Sponsor, extend the period of time to consummate a Business Combination up         
 to three (3) times, each by an additional one (1) month, for a total of up to three (3) months from the Termination Date (i.e. for        
 a total of up to thirty-six (36) months after the consummation of the IPO) to complete a Business Combination), subject to the Sponsor    
 depositing additional funds into the Trust Account upon five days advance notice prior to the applicable deadline in accordance with      
 terms as set out in the Trust Agreement and referred to in the Registration Statement. In the event that the Company does not consummate  
 a Business Combination by the Termination Date (or three (3) months after the Termination Date (subject in the latter case to valid       
 extensions having been made in each case) or such later time as the Members of the Company may approve in accordance with these Articles, 
 the Company shall:                                                                                                                        |

| (a) | cease                                                
 all operations except for the purpose of winding up; |

| (b) | as                                                                                                                                      
 promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-Share price, payable 
 in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust   
 Account and not previously released to the Company to pay income taxes, if any (less up to US$100,000 of interest to pay dissolution    
 expenses), divided by the number of the Public Shares then in issue, which redemption will completely extinguish public Members’        
 rights as Members (including the right to receive further liquidation distributions, if any); and                                       |

| (c) | as                                                                                                                            
 promptly as reasonably possible following such redemption, subject to the approval of the Company’s remaining Members and the 
 directors, dissolve