Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 83

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 83
---
 Members. No business shall    
 be transacted at any postponed meeting other than the business specified in the notice of the original meeting.                         |

| 13.10 | When                                                                                                                                    
 a general meeting is postponed for thirty days or more, notice of the postponed meeting shall be given as in the case of an original    
 meeting. Otherwise it shall not be necessary to give any such notice of a postponed meeting. All proxy forms submitted for the original 
 general meeting shall remain valid for the postponed meeting. The directors may postpone a general meeting which has already been       
 postponed.                                                                                                                              |

Method of voting

| 13.11 | A                                                                     
 resolution put to the vote of the meeting shall be decided on a poll. |

Taking of a poll

| 13.12 | A                                                                        
 poll demanded on the question of adjournment shall be taken immediately. |

| 13.13 | A                                                                                                                                       
 poll demanded on any other question shall be taken either immediately or at an adjourned meeting at such time and place as the chairman 
 directs, not being more than 30 Clear Days after the poll was demanded.                                                                 |

| Annex C-29 |

| 13.14 | The                                                                                                                               
 demand for a poll shall not prevent the meeting continuing to transact any business other than the question on which the poll was 
 demanded.                                                                                                                         |

| 13.15 | A                                                                                                                                      
 poll shall be taken in such manner as the chairman directs. He may appoint scrutineers (who need not be Members) and fix a place       
 and time for declaring the result of the poll. If, through the aid of technology, the meeting is held in more than place, the chairman 
 may appoint scrutineers in more than place; but if he considers that the poll cannot be effectively monitored at that meeting, the     
 chairman shall adjourn the holding of the poll to a date, place and time when that can occur.                                          |

Chairman’s casting vote

| 13.16 | If                                                                                          
 the votes on a resolution are equal, the chairman may if he wishes exercise a casting vote. |

Amendments to resolutions

| 13.17 | An                                                                                                
 Ordinary Resolution to be proposed at a general meeting may be amended by Ordinary Resolution if: |

| (a) | not                                                                                                                              
 less than 48 hours before the meeting is to take place (or such later time as the chairman of the meeting may determine), notice 
 of the proposed amendment is given to the Company in writing by