Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 111

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 111
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 the Company may by Special Resolution release any existing or former director (including 
 alternate director), Secretary or other Officer of the Company from liability                                                    |

Insurance

| 30.4 | To                                                                                                                                 
 the extent permitted by Applicable Law, the Company may pay, or agree to pay, a premium in respect of a contract insuring each of  
 the following persons against risks determined by the directors, other than liability arising out of that person’s own dishonesty: |

| (a) | an                                                                                              
 existing or former director (including alternate director), Secretary or Officer or auditor of: |

| (i) | the      
 Company; |

| (ii) | a                                                    
 company which is or was a subsidiary of the Company; |

| (iii) | a                                                                                     
 company in which the Company has or had an interest (whether direct or indirect); and |

| (b) | a                                                                                                                                  
 trustee of an employee or retirement benefits scheme or other trust in which any of the persons referred to in paragraph (a) is or 
 was interested.                                                                                                                    |

| 31. | Notices |

Form of notices

| 31.1 | Save                                                                                                                    
 where these Articles provide otherwise, any notice to be given to or by any person pursuant to these Articles shall be: |

| (a) | in                                                                                              
 writing signed by or on behalf of the giver in the manner set out below for written notices; or |

| (b) | subject                                                                                                                                  
 to the next Article, in an Electronic Record signed by or on behalf of the giver by Electronic Signature and authenticated in accordance 
 with Articles about authentication of Electronic Records; or                                                                             |

| (c) | where                                                                  
 these Articles expressly permit, by the Company by means of a website. |

| Annex C-49 |

Electronic communications

| 31.2 | Without                                                                                                                            
 limitation to Articles 17.1 to 17.4 inclusive (relating to the appointment and removal by directors of alternate directors) and to 
 Articles 19.8to 19.10 inclusive (relating to the appointment by directors of proxies), a notice may only be given to the Company   
 in an Electronic Record if:                                                                                                        |

| (a) | the                   
 directors so resolve; |

| (b) | the                                                                                                                         
 resolution states how an Electronic Record may be given and, if applicable, specifies an email address for the Company; and |

| (c) | the                                                                                                                                 
 terms of that resolution are notified to the Members for the time