Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 83

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 83
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 time appointed for the meeting, or if at any time during the meeting it becomes 
 inquorate, then the following provisions apply:                                                                                  |

| (a) | If                                                               
 the meeting was requisitioned by Members, it shall be cancelled. |

| (b) | In                                                                                                                                
 any other case, the meeting shall stand adjourned to the same time and place seven days hence, or to such other time or place as  
 is determined by the directors. If a quorum is not present within 15 minutes of the time appointed for the adjourned meeting, the 
 Members present shall be a quorum.                                                                                                |

| Annex C-28 |

Use of technology

| 13.3 | A                                                                                                                                      
 person may participate in a general meeting 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. 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