Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 637

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 637
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 different Shares, shall be invalid.                                                                                                |

| 13 | Number       
 of directors |

Unless otherwise determined by Ordinary Resolution, the minimum number of directors shall be one and the maximum number shall be ten. There shall be no directors, however, until the first director is or the first directors are appointed by the subscriber or subscribers to the Memorandum.

| 24 |

| 14 | Appointment,                              
 disqualification and removal of directors |

First directors

| 14.1 | The                                                                                               
 first directors shall be appointed in writing by the subscriber or subscribers to the Memorandum. |

No age limit

| 14.2 | There                                                                        
 is no age limit for directors save that they must be aged at least 18 years. |

Corporate directors

| 14.3 | Unless                                                                                                                                   
 prohibited by law, a body corporate may be a director. If a body corporate is a director, the Articles about representation of corporate 
 Members at general meetings apply, mutatis mutandis, to the Articles about directors’ meetings.                                          |

No shareholding qualification

| 14.4 | Unless                                                                                                                                 
 a shareholding qualification for directors is fixed by Ordinary Resolution, no director shall be required to own Shares as a condition 
 of his appointment.                                                                                                                    |

Appointment of directors

| 14.5 | A                                                                                                                                  
 director may be appointed by Ordinary Resolution or by the directors. Any appointment may be to fill a vacancy or as an additional 
 director.                                                                                                                          |
| 14.6 | Notwithstanding                                                                                                                    
 the other provisions of these Articles, in any case where, as a result of death, the Company has no directors and no shareholders, 
 the personal representatives of the last shareholder to have died have the power, by notice in writing to the Company, to appoint  
 a person to be a director. For the purpose of this Article:                                                                        |

| (a) | where                                                                                                                            
 two or more shareholders die in circumstances rendering it uncertain who was the last to die, a younger shareholder is deemed to 
 have survived an older shareholder;                                                                                              |
| (b) | if                                                                                                                               
 the last shareholder died leaving a will which disposes of that shareholder’s shares in the Company (whether by way of specific  
 gift, as part of the residuary estate, or otherwise):                                                                            |

| (i) | the                                                                
 expression personal representatives of the last shareholder means: |

| (A) | until                                                                                                                               
 a grant of probate in respect of that will has been obtained