Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 87

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 87
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Form of proxy

| 14.17 | An                                                                                                        
 instrument appointing a proxy shall be in any common form or in any other form approved by the directors. |

| 14.18 | The                                                                    
 instrument must be in writing and signed in one of the following ways: |

| (a) | by             
 the Member; or |

| (b) | by                                   
 the Member’s authorised attorney; or |

| (c) | if                                                                                                                         
 the Member is a corporation or other body corporate, under seal or signed by an authorised officer, secretary or attorney. |

If the directors so resolve, the Company may accept an Electronic Record of that instrument delivered in the manner specified below and otherwise satisfying these Articles about authentication of Electronic Records.

| 14.19 | The                                                                                                                                
 directors may require the production of any evidence which they consider necessary to determine the validity of any appointment of 
 a proxy.                                                                                                                           |

| 14.20 | A                                                                                                                                  
 Member may revoke the appointment of a proxy at any time by notice to the Company duly signed in accordance with the Article above 
 about signing proxies; but such revocation will not affect the validity of any acts carried out by the proxy before the directors  
 of the Company had actual notice of the revocation.                                                                                |

| Annex C-32 |

How and when proxy is to be delivered

| 14.21 | Subject                                                                                                                              
 to the following Articles, the form of appointment of a proxy and any authority under which it is signed (or a copy of the authority 
 certified notarially or in any other way approved by the directors) must be delivered so that it is received by the Company not less 
 than 48 hours before the time for holding the meeting or adjourned meeting at which the person named in the form of appointment of   
 proxy proposes to vote. They must be delivered in either of the following ways:                                                      |

| (a) | In                                                                        
 the case of an instrument in writing, it must be left at or sent by post: |

| (i) | to                                       
 the registered office of the Company; or |

| (ii) | to                                                                                                                               
 such other place specified in the notice convening the meeting or in any form of appointment of proxy sent out by the Company in 
 relation to the meeting.                                                                                                         |

| (b) | If,                                                                                                                                     
 pursuant to the notice provisions, a notice may be given to the Company in an Electronic Record, an Electronic Record of an appointment