Company: ATMCW
Filing Date: 2025-09-09
Form Type: DEF 14A
Source: 0001493152-25-012831
Chunk: 33

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-09-09
Form: DEF 14A
Chunk 33
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 at the Extraordinary General Meeting

At the Extraordinary General Meeting, AlphaTime shareholders will consider and vote on the following proposals:

| ● | Proposal                                                                                                                             
 No. 1—Extension Amendment Proposal—A proposal, by special resolution, to amend AlphaTime’s Third Amended and                         
 Restated Memorandum and Articles of Association as adopted by special resolution dated December 28, 2023, as amended by that certain 
 amendment dated December 20, 2024 (as amended, the “Existing Charter”) by adopting an amendment to the Existing Charter              
 in the form set forth in Annex A to the Proxy Statement (the “Extension Amendment”) which reflects the extension                     
 of the date by which the Company must consummate a business combination (the “Combination Period”) up to three (3) times             
 from October 4, 2025 (the “Termination Date”) to January 4, 2026, each by an additional one (1) month (each an “Extension”)          
 for a total of three (3) months after the Termination Date (i.e., for a total of up to thirty-six (36) months after the consummation 
 of its initial public offering (the “IPO”)), assuming a Business Combination has not occurred.                                       |
| ● | Proposal                                                                                                                             
 No. 2—Trust Agreement Amendment Proposal—A proposal to further amend AlphaTime’s investment management trust                         
 agreement, dated as of December 30, 2022, (as amended, the “Trust Agreement”), by and between the Company and Equiniti               
 Trust Company, LLC (the “Trustee”), to allow the Company to extend the Termination Date up to three (3) times for an                 
 additional one (1) month each time from the Termination Date to January 4, 2026 (the “Trust Agreement Amendment”) by                 
 providing five days’ advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account    
 $55,000 per one-month extension two (2) days prior to such Extension for each Extension until January 4, 2026 (assuming a Business   
 Combination has not occurred) in exchange for a non-interest bearing, unsecured promissory note payable upon the consummation of     
 a Business Combination (the “Trust Agreement Amendment Proposal”); and                                                               |
| ● | Proposal                                                                                                                             
 No. 3—Adjournment Proposal—A proposal, by ordinary resolution to adjourn the Extra