Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 84

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 84
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 Days, whether because of a lack of quorum or otherwise, Members shall be given 
 at least five Clear Days’ notice of the date, time and place of the adjourned meeting and the general nature of the business     
 to be transacted. Otherwise it shall not be necessary to give any notice of the adjournment.                                     |

| 13.9 | If,                                                                                                                                     
 prior to a Business Combination, a notice is issued in respect of a general meeting and the directors, in their absolute discretion,    
 consider that it is impractical or undesirable for any reason to hold that general meeting at the place, the day and the hour specified 
 in the notice calling such general meeting, the directors may postpone the general meeting to another place, day and/or hour provided   
 that notice of the place, the day and the hour of the rearranged general meeting is promptly given to all Members. No business shall    
 be transacted at any postponed meeting other than the business specified in the notice of the original meeting.                         |

| 13.10 | When                                                                                                                                    
 a general meeting is postponed for thirty days or more, notice of the postponed meeting shall be given as in the case of an original    
 meeting. Otherwise it shall not be necessary to give any such notice of a postponed meeting. All proxy forms submitted for the original 
 general meeting shall remain valid for the postponed meeting. The directors may postpone a general meeting which has already been       
 postponed.                                                                                                                              |

Method of voting

| 13.11 | A                                                                     
 resolution put to the vote of the meeting shall be decided on a poll. |

Taking of a poll

| 13.12 | A                                                                        
 poll demanded on the question of adjournment shall be taken immediately. |

| 13.13 | A                                                                                                                                       
 poll demanded on any other question shall be taken either immediately or at an adjourned meeting at such time and place as the chairman 
 directs, not being more than 30 Clear Days after the poll was demanded.                                                                 |

| Annex C-29 |

| 13.14 | The                                                                                                                               
 demand for a poll shall not prevent the meeting continuing to transact any business other than the question on which the poll was 
 demanded.                                                                                                                         |

| 13.15 | A                                                                                                                                      
 poll shall be taken in such manner as the chairman directs. He may appoint scrutineers (who need not be Members) and fix a place       
 and time for declaring the result of the poll. If, through the aid of technology,