Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 568

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 568
---
 2

Memorandum and Articles of the Surviving Company

Companies Act (Revised)

Company Limited by Shares

AlphaTime Acquisition Corp

[Fourth] Amended and restated

MEMORANDUM of association

(as adopted by a Special Resolution passed on […] and effective on […])</div>

<div align='center'>Companies Act (Revised)

Company Limited by Shares

[Fourth] Amended and Restated

Memorandum of Association

of

AlphaTime Acquisition Corp

(as adopted by a Special Resolution passed on […] and effective on […])</div>

| 1 | The                                                                                                
 name of the Company is AlphaTime Acquisition Corp.                                                 |
| 2 | The                                                                                                
 Company’s registered office will be situated at the office of Ogier Global (Cayman)                
 Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9009, Cayman Islands or at such other         
 place in the Cayman Islands as the directors may at any time decide.                               |
| 3 | The                                                                                                
 Company’s objects are unrestricted. As provided by section 7(4) of the Companies Act               
 (Revised), the Company has full power and authority to carry out any object not prohibited         
 by any law of the Cayman Islands.                                                                  |
| 4 | The                                                                                                
 Company has unrestricted corporate capacity. Without limitation to the foregoing, as provided      
 by section 27(2) of the Companies Act (Revised), the Company has and is capable of exercising      
 all the functions of a natural person of full capacity irrespective of any question of corporate   
 benefit.                                                                                           |
| 5 | Nothing                                                                                            
 in any of the preceding paragraphs permits the Company to carry on any of the following businesses 
 without being duly licensed, namely:                                                               |

| (a) | the                                                                                               
 business of a bank or trust company without being licensed in that behalf under the Banks         
 and Trust Companies Act (Revised); or                                                             |
| (b) | insurance                                                                                         
 business from within the Cayman Islands or the business of an insurance manager, agent, sub-agent 
 or broker without being licensed in that behalf under the Insurance Act (Revised); or             |
| (c) | the                                                                                               
 business of company management without being licensed in that behalf under the Companies          
 Management Act (Revised).                                                                         |

| 6 | Unless                                                                                         
 licensed to do so, the Company will not trade in the Cayman Islands with any person, firm      
 or corporation