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

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 28
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 11, 2025 at the offices of Loeb & Loeb LLP, located at 345 Park Avenue, New York, New York 10154 and via live webcast by visiting https://www.cstproxy.com/embracechange/2025 and entering the voter control number located under the bar card code on your proxy card, voting instruction form or notice included in the proxy materials. The Extraordinary General Meeting may be held at such other date, time and place to which such meeting may be adjourned, to consider and vote on the proposals.

Proposals at the Extraordinary General Meeting

At the Extraordinary General Meeting, Embrace Change shareholders will consider and vote on the following proposals:

| ● 
 ● | Proposal                                                                                                                                 
 No. 1 — Extension Amendment Proposal — To approve, as a special resolution, an amendment to and restatement of Embrace                   
 Change’s Third Amended and Restated Memorandum of Association and Articles of Association (as may be amended from time to time,          
 together, the “Articles of Association”) as provided by the first resolution in the form set forth in Annex A                            
 to the accompanying proxy statement, to give the Company the right to extend the date by which Embrace Change must consummate a business 
 combination (the “Combination Period”) twelve (12) months, from August 12, 2025 (i.e. the end of 36 months from                          
 the consummation of its initial public offering (the “IPO”), the “Termination Date”), to August                                          
 12, 2026 (the “Extended Date”), by deleting the Articles of Association in its entirety and adopting the fourth                          
 amended and restated memorandum and articles of association of Embrace Change in the form set forth in Annex C to the accompanying       
 proxy statement.                                                                                                                         
 Proposal                                                                                                                                 
 No. 2 — Trust Agreement Amendment Proposal — To approve, as an ordinary resolution, as provided in Annex B to the                        
 accompanying proxy statement, an amendment to Embrace Change’s investment management trust agreement, dated as of August 9,              
 2022, as amended (the “Trust Agreement”), by and between the Company and Continental Stock Transfer & Trust                              
 Company (the “Trustee”), to extend the Combination Period from the Termination Date to the Extended Date.                                |
|:--|:-----------------------------------------------------------------------------------------------------------------------------------------|
| ● | Proposal                                                                                                                                 
 No. 3 — Adjournment Proposal — To authorize, as an ordinary resolution, the Chairman of the Extraordinary General