Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 636

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 636
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 of the following ways:                                                                         |

| (a) | In                                                                        
 the case of an instrument in writing, it must be left at or sent by post: |

| (i)  | to                                                                                                                                
 the registered office of the Company; or                                                                                          |
| (ii) | to                                                                                                                                
 such other place within the Islands specified in the notice convening the meeting or in any form of appointment of proxy sent out 
 by the Company in relation to the meeting.                                                                                        |

| (b) | If,                                                                                                                                     
 pursuant to the notice provisions, a notice may be given to the Company in an Electronic Record, an Electronic Record of an appointment 
 of a proxy must be sent to the address specified pursuant to those provisions unless another address for that purpose is specified:     |

| (i)   | in                                                                                        
 the notice convening the meeting; or                                                      |
| (ii)  | in                                                                                        
 any form of appointment of a proxy sent out by the Company in relation to the meeting; or |
| (iii) | in                                                                                        
 any invitation to appoint a proxy issued by the Company in relation to the meeting.       |

| 12.22 | Where            
 a poll is taken: |

| (a) | if                                                                                                                                 
 it is taken more than seven Clear Days after it is demanded, the form of appointment of a proxy and any accompanying authority (or 
 an Electronic Record of the same) must be delivered as required under the preceding Article not less than 24 hours before the time 
 appointed for the taking of the poll;                                                                                              |
| (b) | but                                                                                                                                
 if it to be taken within seven Clear Days after it was demanded, the form of appointment of a proxy and any accompanying authority 
 (or an Electronic Record of the same) must be e delivered as required under the preceding Article not less than two hours before   
 the time appointed for the taking of the poll.                                                                                     |

| 12.23 | If                                                                        
 the form of appointment of proxy is not delivered on time, it is invalid. |

Voting by proxy

| 12.24 | A                                                                                                                                  
 proxy shall have the same voting rights at a meeting or adjourned meeting as the Member would have had except to the extent that   
 the instrument appointing him limits those rights. Notwithstanding the appointment of a proxy, a Member may attend and vote at a   
 meeting or adjourned meeting. If a Member votes on any resolution a vote by his proxy on the same resolution, unless in respect of