Company: ATMCW
Filing Date: 2025-09-09
Form Type: DEF 14A
Source: 0001493152-25-012831
Chunk: 63

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-09-09
Form: DEF 14A
Chunk 63
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 by the shareholders and the other proposal is not, neither proposal will take effect. In addition, pursuant to the Existing Charter, AlphaTime may not redeem Public Shares in an amount that would cause our net tangible assets to be less than $5,000,001, which condition may not be waived by the Board. Notwithstanding shareholder approval of the Extension Amendment and the Trust Agreement Amendment, our Board will retain the right to abandon and not implement the Extension Amendment and the Trust Agreement Amendment at any time without any further action by our shareholders.

Full Text of Resolution

“It is resolved 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, $55,000 per one-month extension two (2) days prior to such Extension (the “ Extension Payment”) until January 4, 2026 pursuant to an amendment to the Trust Agreement in the form set forth in Annex B of the accompanying Proxy Statement.”

Recommendation of the Board

<div align='center'>THE BOARD RECOMMENDS THAT ALPHATIME SHAREHOLDERS VOTE “FOR”

THE APPROVAL OF THE TRUST AGREEMENT AMENDMENT PROPOSAL.</div>

The existence of financial and personal interests of our directors and officers may result in a conflict of interest on the part of one or more of the directors or officers between what he, she or they may believe is in the best interests of the Company and its shareholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that shareholders vote for the proposals. See the section entitled “ Extraordinary General Meeting of AlphaTime—Interests of the Initial Shareholders” for a further discussion.

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<div align='center'>PROPOSAL NO. 3—THE ADJOURNMENT PROPOSAL</div>

Overview

The Adj