Company: EMCRF
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001641172-25-021158
Chunk: 94

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 94
---
 |

| (c) | if                                                                                                                                      
 the Company has an email address for the time being, by emailing to that email address a scanned copy of the notice as a PDF attachment 
 or, otherwise, by emailing to the email address provided by the Company’s registered office a scanned copy of the notice as             
 a PDF attachment (in either case, the PDF version being deemed to be the notice unless Article 32.7 applies), in which event notice     
 shall be taken to be given on the date of receipt by the Company or the Company’s registered office (as appropriate) in readable        
 form; or                                                                                                                                |

| (d) | if                                                                                                                               
 permitted pursuant to the notice provisions, in some other form of approved Electronic Record delivered in accordance with those 
 provisions in writing.                                                                                                           |

Notices

| 17.5 | All                                                                                                              
 notices of meetings of directors shall continue to be given to the appointing director and not to the alternate. |

Rights of alternate director

| 17.6 | An                                                                                                                                       
 alternate director shall be entitled to attend and vote at any board meeting or meeting of a committee of the directors at which         
 the appointing director is not personally present, and generally to perform all the functions of the appointing director in his absence. |

| 17.7 | For                     
 the avoidance of doubt: |

| (a) | if                                                                                                                                  
 another director has been appointed an alternate director for one or more directors, he shall be entitled to a separate vote in his 
 own right as a director and in right of each other director for whom he has been appointed an alternate; and                        |

| (b) | if                                                                                                                                     
 a person other than a director has been appointed an alternate director for more than one director, he shall be entitled to a separate 
 vote in right of each director for whom he has been appointed an alternate.                                                            |

| 17.8 | An                                                                                                                                        
 alternate director, however, is not entitled to receive any remuneration from the Company for services rendered as an alternate director. |

| Annex C-36 |

Appointment ceases when the appointer ceases to be a director

| 17.9 | An                                                                                                                    
 alternate director shall cease to be an alternate director if the director who appointed him ceases to be a director. |

Status of alternate director

| 17.10 | An                                                                                         
 alternate director shall carry out all functions of the director who made the appointment. |

| 17.11 | Save