Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 586

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 586
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  | sign                                                                                
 a document; or                                                                      |
| (ii) | sign                                                                                
 several documents in the like form each signed by one or more of those Members; and |

| (c) | the                                                                                                                                   
 signed document or documents is or are delivered to the Company, including, if the Company so nominates, by delivery of an Electronic 
 Record by Electronic means to the address specified for that purpose.                                                                 |

Such written resolution shall be as effective as if it had been passed at a meeting of the Members entitled to vote duly convened and held.

| 11.21 | If                                                                                                                                        
 a written resolution is described as a Special Resolution or as an Ordinary Resolution, it has effect accordingly.                        |
| 11.22 | The                                                                                                                                       
 directors may determine the manner in which written resolutions shall be put to Members. In particular, they may provide, in the          
 form of any written resolution, for each Member to indicate, out of the number of votes the Member would have been entitled to cast       
 at a meeting to consider the resolution, how many votes he wishes to cast in favour of the resolution and how many against the resolution 
 or to be treated as abstentions. The result of any such written resolution shall be determined on the same basis as on a poll.            |

Sole-member company

| 11.23 | If                                                                                                                               
 the Company has only one Member, and the Member records in writing his decision on a question, that record shall constitute both 
 the passing of a resolution and the minute of it.                                                                                |

| 12 | Voting            
 rights of Members |

Right to vote

| 12.1 | Unless                                                                                                                                
 their Shares carry no right to vote, or unless a call or other amount presently payable has not been paid, all Members are entitled   
 to vote at a general meeting, whether on a show of hands or on a poll, and all Members holding Shares of a particular class of Shares 
 are entitled to vote at a meeting of the holders of that class of Shares.                                                             |

| 21 |

| 12.2 | Members                                                                                                                          
 may vote in person or by proxy.                                                                                                  |
| 12.3 | On                                                                                                                               
 a show of hands, every Member shall have one vote. For the avoidance of doubt, an individual who represents two or more Members, 
 including a Member in that individual’s own right, that individual shall be entitled to a separate vote for each Member.         |
| 12.4 | On