Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 82

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 82
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 are able to hear and speak to each other throughout the meeting. A person 
 participating in this way is deemed to be present in person at the meeting.                                                            |

Chairman

| 13.4 | The                                                                                                                                      
 chairman of a general meeting shall be the chairman of the board or such other director as the directors have nominated to chair         
 board meetings in the absence of the chairman of the board. Absent any such person being present within 15 minutes of the time appointed 
 for the meeting, the directors present shall elect one of their number to chair the meeting.                                             |

| 13.5 | If                                                                                                                               
 no director is present within 15 minutes of the time appointed for the meeting, or if no director is willing to act as chairman, 
 the Members present in person or by proxy and entitled to vote shall choose one of their number to chair the meeting.            |

Right of a director to attend and speak

| 13.6 | Even                                                                                                                                  
 if a director is not a Member, he shall be entitled to attend and speak at any general meeting and at any separate meeting of Members 
 holding a particular class of Shares in the Company.                                                                                  |

Adjournment and Postponement

| 13.7 | The                                                                                                                                    
 chairman may at any time adjourn a meeting. The chairman must adjourn the meeting if so directed by the meeting. No business, however, 
 can be transacted at an adjourned meeting other than business which might properly have been transacted at the original meeting.       |

| 13.8 | Should                                                                                                                           
 a meeting be adjourned for more than twenty Clear Days, whether because of a lack of quorum or otherwise, Members shall be given 
 at least five Clear Days’ notice of the date, time and place of the adjourned meeting and the general nature of the business     
 to be transacted. Otherwise it shall not be necessary to give any notice of the adjournment.                                     |

| 13.9 | If,                                                                                                                                     
 prior to a Business Combination, a notice is issued in respect of a general meeting and the directors, in their absolute discretion,    
 consider that it is impractical or undesirable for any reason to hold that general meeting at the place, the day and the hour specified 
 in the notice calling such general meeting, the directors may postpone the general meeting to another place, day and/or hour provided   
 that notice of the place, the day and the hour of the rearranged general meeting is promptly given to all