Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 79

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 79
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 limitation to the foregoing, if there are insufficient directors to constitute a quorum and the remaining directors are unable to 
 agree on the appointment of additional directors, any one or more Members who together hold at least 40% of the rights to vote at 
 a general meeting may call a general meeting for the purpose of considering the business specified in the notice of meeting which 
 shall include as an item of business the appointment of additional directors.                                                     |

| 12.12 | Members                                                                                                                               
 seeking to bring business before the annual general meeting or to nominate candidates for election as directors at the annual general 
 meeting must deliver notice to the principal executive offices of the Company not later than the close of business on the 90th day    
 nor earlier than the close of business on the 120th day prior to the scheduled date of the annual general meeting.                    |

| Annex C-26 |

Content of notice

| 12.13 | Notice                                                    
 of a general meeting shall specify each of the following: |

| (a) | the                                          
 place, the date and the hour of the meeting; |

| (b) | if                                                                                                           
 the meeting is to be held in two or more places, the technology that will be used to facilitate the meeting; |

| (c) | subject                                                                    
 to paragraph (d), the general nature of the business to be transacted; and |

| (d) | if                                                                             
 a resolution is proposed as a Special Resolution, the text of that resolution. |

| 12.14 | In                                                                                  
 each notice there shall appear with reasonable prominence the following statements: |

| (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