Company: ATMCW
Filing Date: 2025-11-17
Form Type: DEFM14A
Source: 0001493152-25-023842
Chunk: 592

Company: ALPHATIME ACQUISITION CORP
Filing Date: 2025-11-17
Form: DEFM14A
Chunk 592
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 facsimile address of the Company’s registered office a facsimile copy (in either        
 case, the facsimile copy being deemed to be the notice unless Article 30.7 applies), in which  
 event notice shall be taken to be given on the date of an error-free transmission report       
 from the sender’s fax machine;                                                                 |

| (c) | if                                                                                             
 the Company has an email address for the time being, by emailing to that email address a       
 scanned copy of the notice as a PDF attachment or, otherwise, by emailing to the email address 
 provided by the Company’s registered office a scanned copy of the notice as a PDF attachment   
 (in either case, the PDF version being deemed to be the notice unless Article 30.7 applies),   
 in which event notice shall be taken to be given on the date of receipt by the Company or      
 the Company’s registered office (as appropriate) in readable form; or                          |

| (d) | if                                                                                            
 permitted pursuant to the notice provisions, in some other form of approved Electronic Record 
 delivered in accordance with those provisions in writing.                                     |

Notices

| 15.5 | All                                                                                        
 notices of meetings of directors shall continue to be given to the appointing director and 
 not to the alternate.                                                                      |

Rights of alternate director

| 15.6 | An                                                                                         
 alternate director shall be entitled to attend and vote at any board meeting or meeting of 
 a committee of the directors at which the appointing director is not personally present,   
 and generally to perform all the functions of the appointing director in his absence.      |

| 27 |

| 15.7 | For                     
 the avoidance of doubt: |

| (a) | if                                                                                            
 another director has been appointed an alternate director for one or more directors, he shall 
 be entitled to a separate vote in his own right as a director and in right of each other      
 director for whom he has been appointed an alternate; and                                     |

| (b) | if                                                                                          
 a person other than a director has been appointed an alternate director for more than one   
 director, he shall be entitled to a separate vote in right of each director for whom he has 
 been appointed an alternate.                                                                |

| 15.8 | An                                                                                        
 alternate director, however, is not entitled to receive any remuneration from the Company 
 for services rendered as an alternate director.                                           |

Appointment ceases when the appointor ceases to be a director

|