Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 1

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 1
---
 your proxy card, voting instruction form or notice included in the proxy materials.

Meeting Details:

Extraordinary General Meeting-meeting webpage (information, webcast, telephone access and replay):

https://www.cstproxy.com/embracechange/2025

Telephone access (listen-only):
Within the U.S. and Canada: 1 800-450-7155 (toll-free)
Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply)
Conference ID: 5854501#

The attached Notice of the Extraordinary General Meeting and proxy statement describe the business Embrace Change will conduct at the Extraordinary General Meeting and provide information about Embrace Change that you should consider when you vote your shares. As set forth in the attached proxy statement, the Extraordinary General Meeting will be held for the purpose of considering and voting on the following proposals:

| ● 
 ● | Proposal                                                                                                                                   
 No. 1 — Extension Amendment Proposal — To approve, as a special resolution, an amendment to and restatement of Embrace                     
 Change’s Third Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time,            
 together, the “Articles of Association”) as provided by the first resolution in the form set forth in Annex A                              
 to the accompanying proxy statement, to give the Company the right to extend the date by which Embrace Change must consummate a business   
 combination (the “Combination Period”) twelve (12) months from August 12, 2025 (i.e. the end of 36 months from                             
 the consummation of its initial public offering (the “IPO”), the “Termination Date”), to August                                            
 12, 2026 (the “Extended Date”), by deleting the Articles of Association in its entirety and adopting the third                             
 amended and restated memorandum and articles of association of Embrace Change in the form set forth in Annex C to the accompanying         
 proxy statement. This proposal is referred to as the “Extension Amendment Proposal;”                                                       
 Proposal                                                                                                                                   
 No. 2 — Trust Agreement Amendment Proposal — To approve, as an ordinary resolution, as provided in Annex B to the                          
 accompanying proxy statement, an amendment to Embrace Change’s investment management trust agreement, dated as of August 9,                
 2022 and as amended (the “Trust Agreement”), by and between the Company and Continental Stock Transfer & Trust                             
 Company (the “Trustee”), to extend the Combination Period from the