Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 84

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 84
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 a Member entitled to vote at that meeting; and                   |

| (b) | the                                                                                                                                  
 proposed amendment does not, in the reasonable opinion of the chairman of the meeting, materially alter the scope of the resolution. |

| 13.18 | A                                                                                                 
 Special Resolution to be proposed at a general meeting may be amended by Ordinary Resolution, if: |

| (a) | the                                                                                                                  
 chairman of the meeting proposes the amendment at the general meeting at which the resolution is to be proposed, and |

| (b) | the                                                                                                                              
 amendment does not go beyond what the chairman considers is necessary to correct a grammatical or other non-substantive error in 
 the resolution.                                                                                                                  |

| 13.19 | If                                                                                                                                   
 the chairman of the meeting, acting in good faith, wrongly decides that an amendment to a resolution is out of order, the chairman’s 
 error does not invalidate the vote on that resolution.                                                                               |

Written resolutions

| 13.20 | Members                                                                                         
 may pass a resolution in writing without holding a meeting if the following conditions are met: |

| (a) | all                                                                                                                        
 Members entitled so to vote are given notice of the resolution as if the same were being proposed at a meeting of Members; |

| (b) | all                          
 Members entitled so to vote: |

| (i) | sign           
 a document; or |

| (ii) | sign                                                                                
 several documents in the like form each signed by one or more of those Members; and |

| (c) | the                                                                                                                                   
 signed document or documents is or are delivered to the Company, including, if the Company so nominates, by delivery of an Electronic 
 Record by Electronic means to the address specified for that purpose.                                                                 |

Such written resolution shall be as effective as if it had been passed at a meeting of the Members entitled to vote duly convened and held.

| Annex C-30 |

| 13.21 | If                                                                                                                 
 a written resolution is described as a Special Resolution or as an Ordinary Resolution, it has effect accordingly. |

| 13.22 | The                                                                                                                                       
 directors may determine the manner in which written resolutions shall be put to Members. In particular, they may provide, in the          
 form of any written resolution, for each Member to indicate, out of the number of votes the Member would have been entitled to cast       
 at a meeting to consider the resolution, how many votes he wishes to cast in favour of the resolution and how many against the