Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 90

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 90
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 appointment of a proxy, a Member may attend and vote at a   
 meeting or adjourned meeting. If a Member votes on any resolution a vote by his proxy on the same resolution, unless in respect of 
 different Shares, shall be invalid.                                                                                                |

| 15. | Number       
 of directors |

Unless otherwise determined by Ordinary Resolution, the minimum number of directors shall be one and the maximum shall be ten.

| 16. | Appointment,                              
 disqualification and removal of directors |

No age limit

| 16.1 | There                                                                        
 is no age limit for directors save that they must be aged at least 18 years. |

| Annex C-33 |

Corporate directors

| 16.2 | Unless                                                                                                                           
 prohibited by law, a body corporate may be a director. If a body corporate is a director, these Articles about representation of 
 corporate Members at general meetings apply, mutatis mutandis, to these Articles about directors’ meetings.                      |

No shareholding qualification

| 16.3 | Unless                                                                                                                                 
 a shareholding qualification for directors is fixed by Ordinary Resolution, no director shall be required to own Shares as a condition 
 of his appointment.                                                                                                                    |

Appointment and removal of directors

| 16.4 | The                                                                                                                                  
 directors shall be divided into three classes: Class I, Class II and Class III. The number of directors in each class shall be as    
 nearly equal as possible. Upon the adoption of these Articles, the existing directors shall by resolution classify themselves as     
 Class I, Class II or Class III directors. The Class I directors shall stand elected for a term expiring at the Company’s first       
 annual general meeting. The Class II directors shall stand elected for a term expiring at the Company’s second annual general        
 meeting and the Class III directors shall stand elected for a term expiring at the Company’s third annual general meeting.           
 Commencing at the Company’s first annual general meeting, and at each annual general meeting thereafter, directors elected           
 to succeed those directors whose terms expire shall be elected for a term of office to expire at the third succeeding annual general 
 meeting after their election. All directors shall hold office until the expiration of their respective terms of office and until     
 their successors shall have been elected and qualified. A director elected to fill a vacancy resulting from the death, resignation   
 or removal of a director shall serve for the remainder of the full term of the director whose death, resignation or removal shall    
 have created such vacancy and until his successor shall have been