Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 81

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 81
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 (a) | that                                                                                                                              
 a Member who is entitled to attend and vote is entitled to appoint one or more proxies to attend and vote instead of that Member; 
 and                                                                                                                               |

| (b) | that                                
 a proxyholder need not be a Member. |

Period of notice

| 12.15 | At                                                                                                                               
 least ten days’ notice of a general meeting must be given to Members, provided that a general meeting of the Company shall,      
 whether or not the notice specified in this Article has been given and whether or not the provisions of these Articles regarding 
 general meetings have been complied with, be deemed to have been duly convened if it is so agreed:                               |

| (a) | in                                                                                                    
 the case of an annual general meeting, by all of the Members entitled to attend and vote thereat; and |

| (b) | in                                                                                                                                     
 the case of an extraordinary general meeting, by a majority in number of the Members having a right to attend and vote at the meeting, 
 together holding not less than 95% in par value of the Shares giving that right.                                                       |

Persons entitled to receive notice

| 12.16 | Subject                                                                                                                               
 to the provisions of these Articles and to any restrictions imposed on any Shares, the notice shall be given to the following people: |

| (a) | the      
 Members; |

| (b) | persons                                                                        
 entitled to a Share in consequence of the death or bankruptcy of a Member; and |

| (c) | the        
 directors. |

Publication of notice on a website

| 12.17 | Subject                                                                                                                                  
 to the Act or the rules and regulations of the Designated Stock Exchange, the SEC and/or any other competent regulatory authority        
 or otherwise under Applicable Law, a notice of a general meeting may be published on a website providing the recipient is given separate 
 notice of:                                                                                                                               |

| (a) | the                                       
 publication of the notice on the website; |

| (b) | the                                                    
 place on the website where the notice may be accessed; |

| (c) | how                     
 it may be accessed; and |

| (d) | the                                          
 place, date and time of the general meeting. |

| Annex C-27 |

| 12.18 | If                                                                                                                                   
 a Member notifies the Company that he is unable for any reason to access the website, the Company must as soon as practicable give   
 notice of the meeting to that Member by any other means