Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 100

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 100
---
 not entitled to vote.                                                           |

Recording of dissent

| 20.11 | A                                                                                                                         
 director present at a meeting of directors shall be presumed to have assented to any action taken at that meeting unless: |

| (a) | his                                                  
 dissent is entered in the minutes of the meeting; or |

| (b) | he                                                                                    
 has filed with the meeting before it is concluded signed dissent from that action; or |

| (c) | he                                                                                                         
 has forwarded to the Company as soon as practical following the conclusion of that meeting signed dissent. |

A director who votes in favour of an action is not entitled to record his dissent to it.

Written resolutions

| 20.12 | The                                                                                                                                
 directors may pass a resolution in writing without holding a meeting if all directors sign a document or sign several documents in 
 the like form each signed by one or more of those directors.                                                                       |

| 20.13 | Despite                                                                                                                              
 the foregoing, a resolution in writing signed by a validly appointed alternate director or by a validly appointed proxy need not     
 also be signed by the appointing director. If a written resolution is signed personally by the appointing director, it need not also 
 be signed by his alternate or proxy.                                                                                                 |

| 20.14 | Such                                                                                                                                 
 written resolution shall be as effective as if it had been passed at a meeting of the directors duly convened and held; and it shall 
 be treated as having been passed on the day and at the time that the last director signs.                                            |

Sole director’s minute

| 20.15 | Where                                                                                                                            
 a sole director signs a minute recording his decision on a question, that record shall constitute the passing of a resolution in 
 those terms.                                                                                                                     |

| 21. | Permissible                         
 directors’ interests and disclosure |

Permissible interests subject to disclosure

| 21.1 | Save                                                                                                                              
 as expressly permitted by these Articles or as set out below, a director may not have a direct or indirect interest or duty which 
 conflicts or may possibly conflict with the interests of the Company.                                                             |

| 21.2 | If,                                                                                                                                 
 notwithstanding the prohibition in the preceding Article, a director discloses to his fellow directors the nature and extent of any 
 material interest or duty in accordance with the next Article, he may:                                                              |

| (a) | be                                                                                                                                  
 a party to, or otherwise interested in, any transaction or arrangement with the Company or in which the Company