Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 86

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 86
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, 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 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