Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 109

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 109
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 | a                                                                                                                                  
 trustee of an employee or retirement benefits scheme or other trust in which any of the persons referred to in paragraph (a) is or 
 was interested.                                                                                                                    |

| 31. | Notices |

Form of notices

| 31.1 | Save                                                                                                                    
 where these Articles provide otherwise, any notice to be given to or by any person pursuant to these Articles shall be: |

| (a) | in                                                                                              
 writing signed by or on behalf of the giver in the manner set out below for written notices; or |

| (b) | subject                                                                                                                                  
 to the next Article, in an Electronic Record signed by or on behalf of the giver by Electronic Signature and authenticated in accordance 
 with Articles about authentication of Electronic Records; or                                                                             |

| (c) | where                                                                  
 these Articles expressly permit, by the Company by means of a website. |

| Annex C-49 |

Electronic communications

| 31.2 | Without                                                                                                                            
 limitation to Articles 17.1 to 17.4 inclusive (relating to the appointment and removal by directors of alternate directors) and to 
 Articles 19.8to 19.10 inclusive (relating to the appointment by directors of proxies), a notice may only be given to the Company   
 in an Electronic Record if:                                                                                                        |

| (a) | the                   
 directors so resolve; |

| (b) | the                                                                                                                         
 resolution states how an Electronic Record may be given and, if applicable, specifies an email address for the Company; and |

| (c) | the                                                                                                                                 
 terms of that resolution are notified to the Members for the time being and, if applicable, to those directors who were absent from 
 the meeting at which the resolution was passed.                                                                                     |

If the resolution is revoked or varied, the revocation or variation shall only become effective when its terms have been similarly notified.

| 31.3 | A                                                                                                                                 
 notice may not be given by Electronic Record to a person other than the Company unless the recipient has notified the giver of an 
 Electronic address to which notice may be sent.                                                                                   |

Persons authorised to give notices

| 31.4 | A                                                                                                                                   
 notice by either the Company or a Member pursuant to these Articles may be given on behalf of the Company or a Member by a director 
 or company secretary of the Company or a Member.                                                                                    |

Delivery of written notices

| 31.5 | Save                                                                                                                              
 where these Articles provide otherwise, a notice in writing may be