Company: SWKH
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001628280-25-020718
Chunk: 7

Company: SWK Holdings Corp
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 7
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—ELECTION OF DIRECTORS
The directors elected at the Annual Meeting shall be elected to hold office for terms expiring at the 2026 annual meeting.

Our current directors have agreed to stand for re-election to the Board of Directors at the Annual Meeting. We have no reason to believe that any of them will be unable or unwilling to serve if elected. However, if any of them should become unable for any reason or unwilling to serve, proxies may be voted for another person nominated as a substitute by the Board, or the Board may reduce the number of directors.

#### Director Nominees
The following table sets forth the names of our directors and information about each (including their ages as of April 22, 2025):

| Name              |     | Age |     | Committee Memberships              |     | Principal Occupation      |     | Director 
    Since |
| Jerry Albright    |     |  66 |     | Audit, Compensation and Governance |     | Investment Advisory       |     |     2023 |
| Laurie L. Dotter  |     |  64 |     | Audit                              |     | Investment Advisory       |     |     2022 |
| Robert K. Hatcher |     |  62 |     | Audit, Compensation and Governance |     | CEO, Equitime Capital LLC |     |     2022 |

#### Jerry Albright.
Mr. Albright, age 66, has served as a managing partner of ADIM, LLC (“ADIM”), an investment management firm specializing in establishing protocols, policies, and practices for boards of directors, since February 2019. Mr. Albright also serves as a consultant to The Brown Foundation, a grantmaking organization. In addition, Mr. Albright held multiple roles at the Teacher Retirement System of Texas (“TRS”) for nearly three decades until his retirement in May 2020, including as TRS Investment Division’s Deputy Chief Investment Officer, Chief Operating Officer, Director of Investment Operations and, most recently, as its Chief Investment Officer, in which capacity he served from mid-2017 until his retirement. Prior to joining TRS, Mr. Albright was the Executive Vice President and a member of the board of directors of a multi-bank holding company in Texas, in addition to serving as a director on the board of two affiliated banks. Mr. Albright has also previously served on the Advisory Board of the Finance Department at Texas A&M University. Mr. Albright holds a bachelor’s degree in economics from Texas A