Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 99

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 99
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 | A                                                                       
 proxy is an agent of the director appointing him and is not an Officer. |

| 20. | Meetings     
 of directors |

Regulation of directors’ meetings

| 20.1 | Subject                                                                                              
 to the provisions of these Articles, the directors may regulate their proceedings as they think fit. |

Calling meetings

| 20.2 | Any                                                                                                                               
 director may call a meeting of directors at any time. The Secretary, if any, must call a meeting of the directors if requested to 
 do so by a director.                                                                                                              |

Notice of meetings

| 20.3 | Every                                                                                                                                 
 director shall be given notice of a meeting, although a director may waive retrospectively the requirement to be given notice. Notice 
 may be oral. Attendance at a meeting without written objection shall be deemed to be a waiver of such notice requirement.             |

Period of notice

| 20.4 | At                                                                                                                              
 least five Clear Days’ notice of a meeting of directors must be given to directors. A meeting may be convened on shorter notice 
 with the consent of all directors.                                                                                              |

Use of technology

| 20.5 | A                                                                                                                                        
 director may participate in a meeting of directors through the medium of conference telephone, video or any other form of communications 
 equipment providing all persons participating in the meeting are able to hear and speak to each other throughout the meeting.            |

| 20.6 | A                                                                                    
 director participating in this way is deemed to be present in person at the meeting. |

Place of meetings

| 20.7 | The                                                                                                                                
 quorum for the transaction of business at a meeting of directors shall be two unless the directors fix some other number or unless 
 the Company has only one director.                                                                                                 |

Quorum

| 20.8 | The                                                                                                                                
 quorum for the transaction of business at a meeting of directors shall be two unless the directors fix some other number or unless 
 the Company has only one director.                                                                                                 |

Voting

| 20.9 | A                                                                                                                                    
 question which arises at a board meeting shall be decided by a majority of votes. If votes are equal the chairman may, if he wishes, 
 exercise a casting vote.                                                                                                             |

| Annex C-40 |

Validity

| 20.10 | Anything                                                                                                                         
 done at a meeting of directors is unaffected by the fact that it is later discovered that any person was not properly appointed, 
 or had ceased to be a director, or was otherwise