Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 346

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 346
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 vote at general meetings of PubCo. Holders of PubCo Ordinary Shares shall, at all times, vote together as one class on all matters submitted to a vote by the members at any such general meeting. On all matters subject to a vote at general meetings of PubCo, (1) on a show of hands and/or (2) on a poll, each PubCo shareholder shall be entitled to one vote for each PubCo Ordinary Share. Voting at any shareholders’ meeting is by show of hands unless a poll is demanded (before or on the declaration of the result of the show of hands). A poll may be demanded by the chairman of such meeting.

An ordinary resolution to be passed at a meeting by the shareholders requires the affirmative vote of a simple majority of the votes of the ordinary shares which are cast by those PubCo shareholders who are entitled to do so attend and vote at the meeting, while a special resolution requires the affirmative vote of no less than two-thirds of the votes of ordinary shares which cast by those PubCo shareholders who are entitled to do so attend and vote at the meeting. Under the Companies Act, a special resolution will be required in order for PubCo to effect certain important matters as stipulated in the Companies Act, such as a change of name or making changes to Amended PubCo Articles. Holders of the PubCo Ordinary Shares may, among other things, divide or combine their shares by ordinary resolution.

General Meetings of Shareholders. As a Cayman Islands exempted company, PubCo is not obliged by the Companies Act to call shareholders’ annual general meetings. Amended PubCo Articles provide that PubCo may (but are not obliged to) in each year hold a general meeting as PubCo’s annual general meeting in which case PubCo shall specify the meeting as such in the notices calling it, and the annual general meeting shall be held at such time and place as may be determined by PubCo directors.

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Shareholders’
general meetings may be convened by the chairman of the PubCo board of directors or by a majority of PubCo board of directors. Advance
notice of at least ten (10) calendar days is required for the convening of PubCo’s annual general shareholders’ meeting (if
any) and any other general meeting of PubCo shareholders.

The
Companies Act provides PubCo shareholders with only limited rights to requisition a general meeting, and does not provide shareholders
with any right to put any proposal before a general meeting. However, these rights may be provided in