Company: XOMAP
Filing Date: 2025-04-04
Form Type: PRE 14A
Source: 0001193125-25-073470
Chunk: 205

Company: XOMA Royalty Corp
Filing Date: 2025-04-04
Form: PRE 14A
Chunk 205
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 at any time to bona fide stockholders of record and their proxies and other persons in attendance at the invitation of the chair;(b) restrict dissemination of solicitation materials and use of audio or visual recording devices at the meeting;(c) establish seating arrangements;(d) adjourn the meeting without a vote of the stockholders, whether or not there is a quorum present; and(e) make rules governing speeches and debate including time limits andaccess to microphones.The chair of the meeting acts in his or her absolute discretion and his or her rulings are not subject to appeal.Section12.The Board of Directors, either directly or through its designees, shall, inadvance of any meeting of stockholders, appoint one or more inspectors to act at the meeting and make a written report thereof. The Board of Directors may designate one or more persons as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of stockholders, the chair of the meeting shall appoint one or more inspectors to act at the meeting. Each inspector, before entering upon the discharge of his duties, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according to the best of his ability.The inspectors shall:(a) ascertain the number of issued shares and the voting power of each;(b) determine the shares represented at a meeting and the validity of proxiesand ballots;(c) count all votes and ballots;(d) determine and retain for a reasonable period a record of the disposition of any challenges made to any determination by the inspectors; and(e) certify their determination of the number of shares represented at the meeting, and their count of all votes and ballots.The inspectors may appoint or retain other persons or entities to assist them in the performance of their duties.No ballot, proxies or votes, nor any revocations thereof or changes thereto, shall be accepted by the inspectors after the closing of the polls.In determining the validity and counting of proxies and ballots, the inspectors shall be limited to an examination of the proxies, any envelopes submitted with those proxies, ballots, any information provided in accordance with NRS 78.355, and the ballots, regular books and records of the Company, except that the inspectors may consider other reliable information for the limited purpose of reconciling proxies and ballots submitted by or on behalf of banks, brokers, their nominees or similar persons which represent more votes thanC-3

#### the holder of a proxy is authorized by the record owner to cast or more votes than the stockholder