Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 93

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 93
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 prior act of the directors shall be invalidated by any subsequent alteration of the Memorandum or these Articles. However, to the   
 extent allowed by the Act, following the consummation of the IPO Members may by Special Resolution validate any prior or future act 
 of the directors which would otherwise be in breach of their duties.                                                                |

Appointments to office

| 18.3 | The                               
 directors may appoint a director: |

| (a) | as                                  
 chairman of the board of directors; |

| (b) | as                                       
 vice-chairman of the board of directors; |

| (c) | as                 
 managing director; |

| (d) | to                         
 any other executive office |

for such period and on such terms, including as to remuneration, as they think fit.

| 18.4 | The                                                       
 appointee must consent in writing to holding that office. |

| 18.5 | Where                                                                                            
 a chairman is appointed he shall, unless unable to do so, preside at every meeting of directors. |

| 18.6 | If                                                                                                                                     
 there is no chairman, or if the chairman is unable to preside at a meeting, that meeting may select its own chairman; or the directors 
 may nominate one of their number to act in place of the chairman should he ever not be available.                                      |

| Annex C-37 |

| 18.7 | Subject                                                                                              
 to the provisions of the Act, the directors may also appoint any person, who need not be a director: |

| (a) | as             
 Secretary; and |

| (b) | to                                                                                                                                
 any office that may be required (including, for the avoidance of doubt, one or more chief executive officers, presidents, a chief 
 financial officer, a treasurer, vice-presidents, one or more assistant vice-presidents, one or more assistant treasurers and one  
 or more assistant secretaries),                                                                                                   |

| 18.8 | The                                                                  
 Secretary or Officer must consent in writing to holding that office. |

| 18.9 | A                                                                                                                 
 director, Secretary or other Officer of the Company may not hold the office, or perform the services, of Auditor. |

Remuneration

| 18.10 | The                                                                                                                                  
 remuneration to be paid to the directors, if any, shall be such remuneration as the directors shall determine, provided that no cash 
 remuneration shall be paid to any director prior to the consummation