Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 80

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 80
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 rights to vote at such 
 general meeting.                                                                                                                  |

| 12.9 | The                    
 requisition must also: |

| (a) | specify                     
 the purpose of the meeting. |

| (b) | be                                                                                                                                  
 signed by or on behalf of each requisitioner (and for this purpose each joint holder shall be obliged to sign). The requisition may 
 consist of several documents in like form signed by one or more of the requisitioners.                                              |

| (c) | be                                                  
 delivered in accordance with the notice provisions. |

| 12.10 | Should                                                                                                                             
 the directors fail to call a general meeting within 21 Clear Days from the date of receipt of a requisition, the requisitioners or 
 any of them may call a general meeting within three months after the end of that period.                                           |

| 12.11 | Without                                                                                                                           
 limitation to the foregoing, if there are insufficient directors to constitute a quorum and the remaining directors are unable to 
 agree on the appointment of additional directors, any one or more Members who together hold at least 40% of the rights to vote at 
 a general meeting may call a general meeting for the purpose of considering the business specified in the notice of meeting which 
 shall include as an item of business the appointment of additional directors.                                                     |

| 12.12 | Members                                                                                                                               
 seeking to bring business before the annual general meeting or to nominate candidates for election as directors at the annual general 
 meeting must deliver notice to the principal executive offices of the Company not later than the close of business on the 90th day    
 nor earlier than the close of business on the 120th day prior to the scheduled date of the annual general meeting.                    |

| Annex C-26 |

Content of notice

| 12.13 | Notice                                                    
 of a general meeting shall specify each of the following: |

| (a) | the                                          
 place, the date and the hour of the meeting; |

| (b) | if                                                                                                           
 the meeting is to be held in two or more places, the technology that will be used to facilitate the meeting; |

| (c) | subject                                                                    
 to paragraph (d), the general nature of the business to be transacted; and |

| (d) | if                                                                             
 a resolution is proposed as a Special Resolution, the text of that resolution. |

| 12.14 | In                                                                                  
 each notice there shall appear with reasonable prominence the following statements: |

|