Company: XOMAP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001193125-25-081538
Chunk: 1

Company: XOMA Royalty Corp
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 1
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204-7200 NOTICE OF THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD AT 9:00 A.M. PACIFIC TIME ON MAY 21, 2025 To the stockholders of XOMA Royalty Corporation: The annual meeting of stockholders of XOMA Royalty Corporation, a Delaware corporation (“XOMA” or the “Company”), will be held virtually via live audio webcast at www.virtualshareholdermeeting.com/XOMA2025on May 21, 2025 at 9:00 a.m. Pacific Time, for the following purposes:

| 1. | To elect the seven director nominees named in the proxy statement to serve until the 2026 annual meeting of stockholders and until their successors are duly elected and qualified (“Proposal 1”); |

| 3. | To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion (“Proposal 3”); |

| 4. | To approve a proposal to authorize the Board to unilaterally amend the By-laws (“Proposal 4”); |

| 5. | To approve the Amended and Restated 2010 Long Term Incentive and Stock Award Plan (“Proposal 5”); |

| 6. | To approve an adjournment of the annual meeting, if necessary or appropriate, to solicit additional proxies (“Proposal 6”); and |

| 7. | To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof. |

These items of business are more fully described in the proxy statement accompanying this notice. The Board of Directors (the “Board”) has fixed the close of business on March 31, 2025 as the record date for the determination of stockholders entitled to notice of, and to vote at, this meeting and at any adjournments or postponements thereof. Instructions for accessing the virtual annual meeting are provided in the proxy statement. Unless otherwise announced differently at the meeting or on the meeting website, in the event of a technical malfunction or other situation that the meeting chair determines may affect the ability of the annual meeting to satisfy the requirements for a meeting of stockholders to be held by means of remote communication under the Delaware General Corporation Law, or that otherwise makes it advisable to adjourn the annual meeting, the meeting chair or secretary will convene the meeting at 10:00 a.m. Pacific Time on the date specified above at