Company: ATMCW
Filing Date: 2025-12-08
Form Type: 425
Source: 0001493152-25-026627
Chunk: 2

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-12-08
Form: 425
Chunk 2
---
 and subject to the conditions of the Merger Agreement, among other things, (i) Merger Sub 1 will merge with and into AlphaTime, with AlphaTime surviving the merger (the “ First SPAC Merger”); (ii) immediately following the First SPAC Merger, AlphaTime will merge with and into Merger Sub 2, with Merger Sub 2 surviving the merger (the “ Second SPAC Merger,” and together with the First SPAC Merger, the “ Initial Mergers”); and (iii) following the Initial Mergers, Merger Sub 3 will merge with and into HCYC (the “ Acquisition Merger”), with HCYC surviving the Acquisition Merger and becoming a wholly-owned subsidiary of PubCo (collectively, the “ Business Combination Proposal”).

The following is a tabulation of the votes with respect to the Business Combination Proposal, which was approved by AlphaTime’s shareholders:

| Ordinary        
 Share Votes For |     |            Ordinary 
 Share Votes Against |     |          Ordinary 
 Share Abstentions |
| 2,254,597       |     |                   0 |     |                 0 |

At the Meeting, AlphaTime shareholders also approved a proposal to approve by special resolution that (a) the First SPAC Merger and the plan of merger in connection with the First SPAC Merger (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) (the “ Surviving AlphaTime Articles”); and (ii) the authorized share capital of AlphaTime shall be amended as follows: (A) every 10,000 preference shares of a par value of US$0.0001 each shall be consolidated into one preference share of a par value of US$1.00 and be redesignated as ordinary shares of US$1.00 par value each; (B) every 10,000 ordinary shares of a par value of US$0.0001 each shall be consolidated into one ordinary share of a par value of US$1.00; and (C) 29,900 authorized but unissued ordinary shares of a par value of US$1.