Company: EMCRF
Filing Date: 2025-08-11
Form Type: 8-K
Source: 0001641172-25-022993
Chunk: 0

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-08-11
Form: 8-K
Item: Item 1.01
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Item
1.01 Entry into a Material Definitive Agreement

On
August 11, 2025, as approved by its shareholders at an extraordinary general meeting held on August 11, 2025 (the “ Extraordinary
General Meeting Company Embrace Change Trustee Trust Agreement Combination Period Termination
Date Extended Date Articles of Association

Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

As
approved by its shareholders at the Extraordinary General Meeting held on August 11, 2025, the following proposals were approved: (a)
as a special resolution, giving the Company the right to extend the Combination Period from the Termination Date to the Extended Date
(the “ Extension Amendment Proposal Trust Agreement
Amendment Proposal

Item
5.07. Submission of Matters to a Vote of Security Holders.

On
August 11, 2025, the Company held the Extraordinary General Meeting. On July 22, 2025, the record date for the Extraordinary General
Meeting, there were 4,520,024 ordinary shares of the Company entitled to be voted at the Extraordinary General Meeting, 69.35% of which
were represented in person or by proxy.

The
final results for each of the matters submitted to a vote of the Company’s shareholders at the Extraordinary General Meeting are
as follows:

1.
Extension Amendment Proposal

Shareholders
approved the Extension Amendment Proposal. Approval of the Extension Amendment Proposal required a special resolution under Cayman Islands
law, being a resolution passed by a majority of not less than two-thirds (2/3) of such holders of the issued and outstanding ordinary
shares voted in person or by proxy at the Extraordinary General Meeting or any adjournment thereof. The Extension Amendment Proposal
received the following votes:

        FOR      AGAINST      ABSTAIN         BROKER  
                                           NON-VOTES  
 ──────────────────────────────────────────────────────
  2,802,532      332,057            0              0  

2.
Trust Agreement Amendment Proposal

Shareholders
approved the Trust Agreement Amendment Proposal. Approval of the Trust Agreement Amendment Proposal required an ordinary resolution under
Cayman Islands law, a simple majority of such holders of the issued and outstanding ordinary shares voted in person or by proxy at the
Extraordinary General Meeting or any adjournment thereof. The Trust Agreement Amendment Proposal received the following votes:

        FOR      AGAINST      ABSTAIN