Company: ATMCW
Filing Date: 2025-08-27
Form Type: PRE 14A
Source: 0001493152-25-012353
Chunk: 11

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-08-27
Form: PRE 14A
Chunk 11
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<div align='center'>Telephone access (listen-only):

Within the U.S. and Canada: [●] (toll-free)

Outside of the U.S. and Canada: [●] (standard rates apply)

Conference ID: [●]</div>

You are cordially invited to attend the Extraordinary General Meeting for the purpose of considering and voting upon, and if thought fit, passing and approving the following resolutions, as more fully described below in this Proxy Statement, which is dated [●], 2025 and is first being mailed to shareholders on or about that date:

Proposal No. 1—Extension Amendment Proposal— To resolve as a special resolution, that the amendment to AlphaTime’s Third Amended and Restated Memorandum and Articles of Association as adopted by special resolution passed on December 28, 2023, as amended by that certain amendment dated December 20, 2024 (as amended, 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., 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, be adopted with immediate effect.

Proposal No. 2—Trust Agreement Amendment Proposal—To resolve that 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”) be amended to allow the Company to extend the termination date from October 4, 2025 up to three (3) times for an additional one (1) month each time up to January 4, 2026 (i.e., for a period of time ending up to 36 months after the consummation of its initial public offering) by providing five (5) days’ advance notice to the Trustee prior to the applicable Termination Date and depositing into the trust account (the “ Trust Account”), for each one-month extension, $55