Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 85

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 85
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 resolution 
 or to be treated as abstentions. The result of any such written resolution shall be determined on the same basis as on a poll.            |

Sole-member company

| 13.23 | If                                                                                                                               
 the Company has only one Member, and the Member records in writing his decision on a question, that record shall constitute both 
 the passing of a resolution and the minute of it.                                                                                |

| 14. | Voting            
 rights of Members |

| 14.1 | Subject                                                                                                                                  
 to any rights or restrictions attached to any Member’s Shares, or unless a call or other amount presently payable has not been           
 paid, all Members are entitled to vote at a general meeting, and all Members holding Shares of a particular class of Shares are entitled 
 to vote at a meeting of the holders of that class of Share                                                                               |

| 14.2 | Members                         
 may vote in person or by proxy. |

| 14.3 | Every                                                                                               
 Member shall have one vote for each Share he holds, unless any Share carries special voting rights. |

| 14.4 | A                                                                                   
 fraction of a Share shall entitle its holder to an equivalent fraction of one vote. |

| 14.5 | No                                                                                                                
 Member is bound to vote on his Shares or any of them; nor is he bound to vote each of his Shares in the same way. |

Rights of joint holders

| 14.6 | If                                                                                                                                  
 Shares are held jointly, only one of the joint holders may vote. If more than one of the joint holders tenders a vote, the vote of  
 the holder whose name in respect of those Shares appears first in the Register of Members shall be accepted to the exclusion of the 
 votes of the other joint holder.                                                                                                    |

Representation of corporate Members

| 14.7 | Save                                                                                       
 where otherwise provided, a corporate Member must act by a duly authorised representative. |

| 14.8 | A                                                                                                                                  
 corporate Member wishing to act by a duly authorised representative must identify that person to the Company by notice in writing. |

| 14.9 | The                                                                                                                               
 authorisation may be for any period of time, and must be delivered to the Company not less than two hours before the commencement 
 of the meeting at which it is first used.                                                                                         |

| 14.10 | The                                                                                                                                
 directors of the Company may require the production of any evidence which they consider necessary to determine the validity of the 
 notice.                                                                                                                            |

| 14