Company: ATMCW
Filing Date: 2025-11-19
Form Type: PRE 14A
Source: 0001493152-25-024302
Chunk: 29

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-19
Form: PRE 14A
Chunk 29
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2025, the Record Date for the Extraordinary General Meeting. Shareholders of record who owned Ordinary Shares at the close of business on the Record Date are entitled to receive notice of, attend and vote at the Extraordinary General Meeting.

Date, Time and Place of Extraordinary General Meeting

The Extraordinary General Meeting will be held at 9:00 a.m. Eastern Time on December 16, 2025, at the offices of Winston & Strawn LLP, located at 800 Capitol Street, Suite 2400, Houston, TX 77002 and virtually via live webcast by visiting https://www.[●] and entering the voter control number included on your proxy card. The Extraordinary General Meeting may be held at such other date, time and place to which such meeting may be adjourned, to consider and vote on the proposals.

Proposals 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 further amended by that certain amendment dated October 1, 2025 (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 January 4, 2026 (the “Termination Date”) to April 4, 2026, each by an additional one (1) month (each an                      
 “Extension”) for a total of three (3) months after the Termination Date, 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