Company: XOMAP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001193125-25-081538
Chunk: 182

Company: XOMA Royalty Corp
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 182
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 she should so determine, the defective nomination shall be disregarded.

Section2.Unless otherwise required by law or the Articles of Incorporation,vacancies and newly created directorships resulting from any increase in the maximum number of directors may be filled by the Board of Directors, and the directors so chosen shall hold office until the next annual meeting of stockholders and until their successors are duly elected and shall qualify, or until their earlier death, resignation or removal. If there is not a quorum of directors in office, then any vacancy may be filled in the manner provided by the NRS.

Section3.The business of the Company shall be managed by or under the directionof the Board of Directors, which may exercise all such powers of the Company and do all such lawful acts and things as are not by the NRS or the Articles of Incorporation directed or required to be exercised or done by the stockholders.

Section4.The Company shall keep a register of directors and officers which shallinclude the name and address of each director and officer of the Company. In addition to any rights of stockholders under the NRS, the register of directors and officers shall during business hours (subject to reasonable restrictions as the Company may impose, so that not less than two hours in each day be allowed for inspection) be open for inspection by members of the public without charge.

<div align='center'>**MEETINGS OF THE BOARD OF DIRECTORS**</div>

Section5.The Board of Directors of the Company may hold meetings, both regularand special, either within or without the State of Nevada.

Section6.The first meeting of each newly elected Board of Directors shall be heldimmediately following the annual meeting and no notice of such meeting shall be necessary to the newly elected directors in order legally to constitute the meeting, provided a quorum shall be present. In the event that such meeting is not held immediately following the annual meeting, the meeting may be held at such date, time and physical location, if any, as shall be specified in a notice given as hereinafter provided for special meetings of the Board of Directors.

Section7.Regular meetings of the Board of Directors may be held without notice atsuch regular date and time and at such place, if any, as shall from time to time be determined by the Board of Directors.

Section8.Special meetings of the Board of Directors may be called by the Chair ofthe Board by giving notice to each director; special meetings shall be called by the Chair of the Board or Secretary in like manner on the written request of two directors