Company: XOMAP
Filing Date: 2025-04-04
Form Type: PRE 14A
Source: 0001193125-25-073470
Chunk: 98

Company: XOMA Royalty Corp
Filing Date: 2025-04-04
Form: PRE 14A
Chunk 98
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AWARE CORPORATION TO A NON-DELAWARE ENTITY PURSUANT TO SECTION 266 OF THE DELAWARE GENERAL CORPORATION LAW

| 1. | The name of the Delaware corporation is XOMA ROYALTY CORPORATION                                            . |

(If changed, the name under which it’s Certificate of Incorporation was originally filed: XOMA CORPORATION)

| 2. | The date of filing of its original Certificate of Incorporation with the Delaware |

| 3. | The jurisdiction to which the corporation shall convert is (list jurisdiction) |

| Nevada         and the name under which the entity shall be known is |

| XOMA Royalty Corporation                         . |

| 4. | The conversion has been approved in accordance with Section 266 of the Delaware General Corporation Law. |

| 5. | The corporation agrees that it may be served with process in the State of Delaware in any action, suit or proceeding for enforcement of any obligation of the corporation arising while it was a corporation of the State of Delaware, as well as for enforcement of any obligation of such other entity arising from the conversion, including any suit or other proceeding to enforce the right of any stockholders as determined in appraisal proceedings pursuant to Section 262 of Title 8, and irrevocably appoints the Secretary of State of Delaware as its agent to accept service of process in any such action, suit or proceeding. |

| 6. | The address to which a copy of the process shall be mailed by the Secretary of |

| State is 2200 Powell Street, Suite 310, Emeryville, California             . |

IN WITNESS WHEREOF, the undersigned have executed