Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 253

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 253
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 of AlphaTime shareholders as a matter of Cayman
Islands laws.

Resolution

The
full text of the resolution to be voted upon is as follows:

“IT IS RESOLVED as
a special resolution, that

| (a) | the                                                                                                
 First SPAC Merger and the plan of merger in connection with the First SPAC Merger, the             
 form of which is attached to the accompanying proxy statement/prospectus as Annex D (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 the fourth amended and restated    
 memorandum and articles of association of AlphaTime (as the surviving entity) in the form          
 attached as Annexure 2 to the First Plan of Merger (the “Surviving                                 
 AlphaTime Articles”) and (ii) the authorised 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$1.00 each shall        
 be created, with such rights, privileges and conditions as set out in the Surviving AlphaTime      
 Articles, such that following these changes, the authorised share capital of AlphaTime shall       
 be increased to US$50,000 divided into 50,000 ordinary shares of a par value of US$1.00 each;      
 and                                                                                                |
| (b) | the                                                                                                
 Second SPAC Merger and the plan of merger in connection with the Second SPAC Merger, the           
 form of which is attached to the accompanying proxy statement/prospectus as Annex E (the           
 “Second Plan of Merger”), and any and all transactions provided                                    
 for in the Second Plan of Merger, be approved and authorized in all respects (the “Initial         
 Mergers Proposal