Company: ATMCW
Filing Date: 2025-09-09
Form Type: DEF 14A
Source: 0001493152-25-012831
Chunk: 75

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-09-09
Form: DEF 14A
Chunk 75
---
'>ANNEX A

FORM OF AMENDMENT TO THE

THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES

OF ASSOCIATION

OF

ALPHATIME ACQUISITION CORP

[ date]</div>

RESOLVED, as a special resolution, that:

| 37.8 | The                                                                                                
 Company has until 4 January 2026 (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 January 2026, 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