Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 79

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 79
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| 11.4 | Upon                                           
 the date of redemption or purchase of a Share: |

| (a) | the                                                                                                                         
 Member holding that Share shall cease to be entitled to any rights in respect of the Share other than the right to receive: |

| (i) | the                      
 price for the Share; and |

| (ii) | any                                                                                    
 dividend declared in respect of the Share prior to the date of redemption or purchase; |

| (b) | the                                                                                        
 Member’s name shall be removed from the Register of Members with respect to the Share; and |

| (c) | the                                                                                    
 Share shall be cancelled or held as a Treasury Shares, as the directors may determine. |

For the purpose of this Article, the date of redemption or purchase is the date when the redemption or purchase falls due.

| 11.5 | For                                                                                                                                   
 the avoidance of doubt, redemptions and repurchases of Shares in the circumstances described in Articles 11.2(a), 11.2(b) and 11.2(c) 
 above shall not require further approval of the Members.                                                                              |

| Annex C-25 |

| 12. | Meetings   
 of Members |

Power to call meetings

| 12.2 | The                                                                                                                           
 agenda of the annual general meeting shall be set by the directors and shall include the presentation of the Company’s annual 
 accounts and the report of the directors (if any).                                                                            |

| 12.3 | Annual                                                                                                  
 general meetings shall be held in New York, USA or in such other places as the directors may determine. |

| 12.4 | All                                                                                                                              
 general meetings other than annual general meetings shall be called extraordinary general meetings and the Company shall specify 
 the meeting as such in the notices calling it.                                                                                   |

| 12.5 | The                                               
 directors may call a general meeting at any time. |

| 12.6 | If                                                                                                                                       
 there are insufficient directors to constitute a quorum and the remaining directors are unable to agree on the appointment of additional 
 directors, the directors must call a general meeting for the purpose of appointing additional directors.                                 |

| 12.7 | The                                                                                                         
 directors must also call a general meeting if requisitioned in the manner set out in the next two Articles. |

| 12.8 | The                                                                                                                               
 requisition must be in writing and given by one or more Members who together hold not less than 10% of the