Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 644

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 644
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 may contain such provision for the protection and      
 convenience for persons dealing with the attorney or authorised signatory as the directors    
 think fit. Any power of attorney or other appointment may also authorise the attorney or      
 authorised signatory to delegate all or any of the powers, authorities and discretions vested 
 in that person.                                                                               |

Power to appoint a proxy

| 17.8 | Any                                                                                          
 director may appoint any other person, including another director, to represent him at any   
 meeting of the directors. If a director appoints a proxy, then for all purposes the presence 
 or vote of the proxy shall be deemed to be that of the appointing director.                  |

| 17.9 | Articles                                                                                 
 15.1 to 15.4 inclusive (relating to the appointment by directors of alternate directors) 
 apply, mutatis mutandis, to the appointment of proxies by directors.                     |

| 17.10 | A                                                                                      
 proxy is an agent of the director appointing him and is not an officer of the Company. |

| 18 | Meetings     
 of directors |

Regulation of directors’ meetings

| 18.1 | Subject                                                                                   
 to the provisions of these Articles, the directors may regulate their proceedings as they 
 think fit.                                                                                |

Calling meetings

| 18.2 | Any                                                                                      
 director may call a meeting of directors at any time. The Secretary, if any, must call a 
 meeting of the directors if requested to do so by a director.                            |

Notice of meetings

| 18.3 | Every                                                                                      
 director shall be given notice of a meeting, although a director may waive retrospectively 
 the requirement to be given notice. Notice may be oral.                                    |

Period of notice

| 18.4 | At                                                                                  
 least five Clear Days’ notice of a meeting of directors must be given to directors. 
 But a meeting may be convened on shorter notice with the consent of all directors.  |

| 31 |

Use of technology

| 18.5 | A                                                                                              
 director may participate in a meeting of directors through the medium of conference telephone, 
 video or any other form of communications equipment providing all persons participating in     
 the meeting are able to hear and speak to each other throughout the meeting.                   |

| 18.6 | A                                                                                    
 director participating in this way is deemed to be present in person at the meeting. |

Place of meetings

| 18.7 | If                                                                                           
 all the directors participating in a