Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 251

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 251
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 there being no holders of any security interests granted by the Company, |

| (i) | any                                                                                        
 Director be, and is hereby, authorized to execute the Plans of Merger for and on behalf of 
 the Company;                                                                               |

| (ii) | the                                                                                            
 registered office provider of the Company (the RO Provider) be, and is hereby, authorized      
 to file the Plans of Merger (together with all other necessary and required documentation)     
 with the Registrar of Companies of the Cayman Islands (the Cayman Registrar) in accordance     
 with the relevant provisions of the Companies Act and shall cause to be made all other filings 
 or recordings as required by the Companies Act in connection with the Initial Mergers;         |

| (d) | at                                                                                            
 the First SPAC Merger Effective Time, all the rights, property of every description including 
 choses in action, business, undertaking, goodwill, benefits, immunities and privileges of     
 the Merger Sub 1 shall immediately vest in the Company as surviving company of the First      
 SPAC Merger, and at the Second SPAC Merger Effective Time, all the rights, property of every  
 description including choses in action, business, undertaking, goodwill, benefits, immunities 
 and privileges of the Company shall immediately vest in the Merger Sub 2 as surviving company 
 of the Second SPAC Merger;                                                                    |

Adoption of Memorandum and Articles of Association

| (e) | adoption                                                                                         
 of the memorandum and articles of association of Merger Sub 1, as in effect immediately prior    
 to the First SPAC Merger Effective Time, as the memorandum and articles of association of        
 the Initial SPAC Surviving Sub until thereafter amended as provided therein, herein and under    
 the Companies Act, except that the name of the Initial SPAC Surviving Sub reflected therein      
 shall be “AlphaTime Acquisition Corp”, be and is hereby approved, and the same                   
 be submitted to the Company’s shareholders for approval and adoption, and, subject               
 to such approval, such memorandum and articles of association be filed with the Cayman Registrar 
 upon taken effect;                                                                               |

Votes Required for Approval

Approval
of this Business Combination Proposal is cross conditioned upon the approval of the Initial Mergers Proposal. It is also a condition
to the consummation of the Business Combination. If either this Business Combination Proposal or the Initial Mergers Proposal is not
approved, the Business Combination will not take place. The approval of the Business Combination Proposal requires