Company: ATMCW
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025551
Chunk: 30

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 30
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/200-233-724-161 (password: alphatime2025) 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                        
 additional one (1) month each time from the Termination Date to April 4, 2026 (the “Trust Agreement Amendment”) by providing                
 five days’ advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account $1                  
 per one-month extension two (2) days prior to such Extension for each Extension until April 4, 2026 (assuming a Business Combination        
 has not occurred) in exchange for a non-interest bearing, unsecured promissory note payable upon the consumm