Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 86

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 86
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.11 | Where                                                                                                                            
 a duly authorised representative is present at a meeting that Member is deemed to be present in person; and the acts of the duly 
 authorised representative are personal acts of that Member.                                                                      |

| 14.12 | A                                                                                                                                         
 corporate Member may revoke the appointment of a duly authorised representative at any time by notice to the Company; but such revocation 
 will not affect the validity of any acts carried out by the duly authorised representative before the directors of the Company had        
 actual notice of the revocation.                                                                                                          |

| Annex C-31 |

| 14.13 | If                                                                                                                                   
 a clearing house (or its nominee(s)), being a corporation, is a Member, it may authorise such persons as it sees fit to act as its   
 representative at any meeting of the Company or at any meeting of any class of Members provided that the authorisation shall specify 
 the number and class of Shares in respect of which each such representative is so authorised. Each person so authorised under the    
 provisions of this Article shall be deemed to have been duly authorised without further evidence of the facts and be entitled to     
 exercise the same rights and powers on behalf of the clearing house (or its nominee(s)) as if such person was the registered holder  
 of such Shares held by the clearing house (or its nominee(s)).                                                                       |

Member with mental disorder

| 14.14 | A                                                                                                                                  
 Member in respect of whom an order has been made by any court having jurisdiction (whether in the Islands or elsewhere) in matters 
 concerning mental disorder may vote, by that Member’s receiver, curator bonis or other person authorised in that behalf appointed  
 by that court.                                                                                                                     |

| 14.15 | For                                                                                                                                     
 the purpose of the preceding Article, evidence to the satisfaction of the directors of the authority of the person claiming to exercise 
 the right to vote must be received not less than 24 hours before holding the relevant meeting or the adjourned meeting in any manner    
 specified for the delivery of forms of appointment of a proxy, whether in writing or by Electronic means. In default, the right to      
 vote shall not be exercisabl                                                                                                            |

Objections to admissibility of votes

| 14.16 | An                                                                                                                                
 objection to the validity of a person’s vote may only be raised at the meeting or at the adjourned meeting at which the vote      
 is sought to be tendered. Any objection duly made shall be referred to the chairman whose decision shall be final and conclusive