Company: ATMCW
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025551
Chunk: 72

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 72
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'>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 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 and liquidate,                                                                                            |

subject in each case, to its obligations under