Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 13

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 13
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 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 (collectively, the “ Initial Mergers Proposal”); and

3. if presented, a proposal, as an ordinary resolution, to adjourn the Extraordinary General Meeting to a later date or dates (the “ Adjournment Proposal”).

Each of the Business Combination Proposal and Initial Mergers Proposal are cross-conditioned on the approval of each other, but the Adjournment Proposal are not cross-conditioned on the approval of the others.

As further described in the accompanying proxy statement/prospectus, subject to the terms and conditions of the Merger Agreement, the following transactions will occur:

1. (i) the First SPAC Merger, (ii) immediately following the First SPAC Merger, the Second SPAC Merger and (iii) following the Initial Mergers, the Acquisition Merger with HCYC being the surviving entity and becoming a wholly-owned subsidiary of PubCo; and

2. each ordinary share of AlphaTime (“ ATMC Ordinary Share”) issued and outstanding immediately prior to the effective time of the First SPAC Mer