Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 78

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 78
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 the avoidance of doubt, redemptions and repurchases of Shares in the circumstances described in Articles 11.2(a), 11.2(b) and 11.2(c) 
 above shall not require further approval of the Members.                                                                              |

| Annex C-25 |

| 12. | Meetings   
 of Members |

Power to call meetings

| 12.2 | The                                                                                                                           
 agenda of the annual general meeting shall be set by the directors and shall include the presentation of the Company’s annual 
 accounts and the report of the directors (if any).                                                                            |

| 12.3 | Annual                                                                                                  
 general meetings shall be held in New York, USA or in such other places as the directors may determine. |

| 12.4 | All                                                                                                                              
 general meetings other than annual general meetings shall be called extraordinary general meetings and the Company shall specify 
 the meeting as such in the notices calling it.                                                                                   |

| 12.5 | The                                               
 directors may call a general meeting at any time. |

| 12.6 | If                                                                                                                                       
 there are insufficient directors to constitute a quorum and the remaining directors are unable to agree on the appointment of additional 
 directors, the directors must call a general meeting for the purpose of appointing additional directors.                                 |

| 12.7 | The                                                                                                         
 directors must also call a general meeting if requisitioned in the manner set out in the next two Articles. |

| 12.8 | The                                                                                                                               
 requisition must be in writing and given by one or more Members who together hold not less than 10% of the rights to vote at such 
 general meeting.                                                                                                                  |

| 12.9 | The                    
 requisition must also: |

| (a) | specify                     
 the purpose of the meeting. |

| (b) | be                                                                                                                                  
 signed by or on behalf of each requisitioner (and for this purpose each joint holder shall be obliged to sign). The requisition may 
 consist of several documents in like form signed by one or more of the requisitioners.                                              |

| (c) | be                                                  
 delivered in accordance with the notice provisions. |

| 12.10 | Should                                                                                                                             
 the directors fail to call a general meeting within 21 Clear Days from the date of receipt of a requisition, the requisitioners or 
 any of them may call a general meeting within three months after the end of that period.                                           |

| 12.11 | Without