Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 58

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 58
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 with the requirements for an Amendment to the Trust Agreement as required by Section 6(c) of the Trust Agreement, and every defect in fulfilling such requirements for an effective amendment to the Trust Agreement is hereby ratified, intentionally waived and relinquished by all parties hereto

5. This Amendment shall be governed by and construed and enforced in accordance with the laws of the State of New York, without giving effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction.

<div align='center'>[signature page follows]</div>

| Annex B-2 |

IN WITNESS WHEREOF, the parties have duly executed this Amendment to the Investment Management Trust Agreement as of the date first written above.

| CONTINENTAL                                
 STOCK TRANSFER & TRUST COMPANY, as Trustee |
| By:                                        |
| Name:                                      |
| Title:                                     |
| EMBRACE                                    
 CHANGE ACQUISITION CORP.                   |
| By:                                        |
| Name:                                      |
| Title:                                     |

| Annex B-3 |

<div align='center'>ANNEX C

PROPOSED FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION</div>

| Annex C-1 |

<div align='center'>COMPANIES ACT (REVISED)

COMPANY LIMITED BY SHARES

FOURTH AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION

OF

Embrace Change Acquisition Corp.

ADOPTED BY SPECIAL RESOLUTION DATED AUGUST 11, 2025</div>

| Annex C-2 |

<div align='center'>Companies Act (Revised)

Company Limited by Shares

Fourth Amended and Restated

Memorandum of Association

of

Embrace Change Acquisition Corp.

Adopted by special resolution dated August 11, 2025</div>

| 1 | The                                                                                                                                     
 name of the Company is Embrace Change Acquisition Corp.                                                                                 |
| 2 | The                                                                                                                                     
 Company’s registered office will be situated at the Office of Sertus Incorporations (Cayman) Limited, Sertus Chambers, Governors        
 Square, Suite 

# 5-204, 23 Lime Tree Bay Avenue, P.O. Box 2547, Grand Cayman, KY1-1104, Cayman Islands, or at such other place in        
 the Cayman Islands as the directors may at any time decide.                                                                             |
| 3 | The                                                                                                                                     
 Company’s objects are unrestricted