Company: EMCRF
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020063
Chunk: 88

Company: Embrace Change Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 88
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 of a proxy must be sent to the address specified pursuant to those provisions unless another address for that purpose is specified:     |

| (i) | in                                   
 the notice convening the meeting; or |

| (ii) | in                                                                                        
 any form of appointment of a proxy sent out by the Company in relation to the meeting; or |

| (iii) | in                                                                                  
 any invitation to appoint a proxy issued by the Company in relation to the meeting. |

| 14.22 | Where            
 a poll is taken: |

| (a) | if                                                                                                                                 
 it is taken more than seven Clear Days after it is demanded, the form of appointment of a proxy and any accompanying authority (or 
 an Electronic Record of the same) must be delivered as required under the preceding Article not less than 24 hours before the time 
 appointed for the taking of the poll;                                                                                              |

| (b) | but                                                                                                                                
 if it to be taken within seven Clear Days after it was demanded, the form of appointment of a proxy and any accompanying authority 
 (or an Electronic Record of the same) must be e delivered as required under the preceding Article not less than two hours before   
 the time appointed for the taking of the poll.                                                                                     |

| 14.23 | If                                                                        
 the form of appointment of proxy is not delivered on time, it is invalid. |

Voting by proxy

| 14.24 | A                                                                                                                                  
 proxy shall have the same voting rights at a meeting or adjourned meeting as the Member would have had except to the extent that   
 the instrument appointing him limits those rights. Notwithstanding the appointment of a proxy, a Member may attend and vote at a   
 meeting or adjourned meeting. If a Member votes on any resolution a vote by his proxy on the same resolution, unless in respect of 
 different Shares, shall be invalid.                                                                                                |

| 15. | Number       
 of directors |

Unless otherwise determined by Ordinary Resolution, the minimum number of directors shall be one and the maximum shall be ten.

| 16. | Appointment,                              
 disqualification and removal of directors |

No age limit

| 16.1 | There                                                                        
 is no age limit for directors save that they must be aged at least 18 years. |

| Annex C-33 |

Corporate directors

| 16.2 | Unless                                                                                                                           
 prohibited by law, a body corporate may be a director. If a body corporate is a director, these Articles about representation of 
 corporate Members at