Company: XOMAP
Filing Date: 2025-04-04
Form Type: PRE 14A
Source: 0001193125-25-073470
Chunk: 188

Company: XOMA Royalty Corp
Filing Date: 2025-04-04
Form: PRE 14A
Chunk 188
---
 of the Company shall be fixed by the Board ofDirectors.

Section5.The officers of the Company shall hold office until their successors areduly elected and qualified. Any officer elected by the Board of Directors may be removed at any time by the affirmative vote of a majority of the Board of Directors. Any vacancy occurring in any office of the Company shall be filled by the Board of Directors.

<div align='center'>**A-67

THE CHIEF EXECUTIVE OFFICER**</div>

Section6.The Chief Executive Officer shall have and may exercise such powers asare, from time to time, assigned to him or her by the Board of Directors and as may be provided by law, and shall preside at all meetings of the Board of Directors (if the Chief Executive Officer is also a director) or stockholders in the event that the Chair of the Board is absent.

Section7.The Chief Executive Officer may execute bonds, mortgages and othercontracts requiring a seal under the seal of the Company, except where required by law or these Bylaws to be otherwise signed and executed and except where the signing and execution thereof shall be expressly delegated by the Board of Directors to some other officer or agent of the Company.

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

Section8.The Chair of the Board shall preside at all meetings of the Board ofDirectors and of the stockholders. The Chair of the Board shall have and may exercise such powers as are, from time to time, assigned to him or her by the Board of Directors and as may be provided by law.

Section9.The Chair of the Board may execute bonds, mortgages and other contractsrequiring a seal under the seal of the Company, except where required by law or these Bylaws to be otherwise signed and executed and except where the signing and execution thereof shall be expressly delegated by the Board of Directors to some other officer or agent of the Company.

<div align='center'>**THE PRESIDENT AND VICE PRESIDENTS**</div>

Section10.In the absence of the Chief Executive Officer and the Chair of the Board,the President shall preside at all meetings of the stockholders and the Board of Directors (if, in the case of meetings of the Board of Directors, the President is also a director). In the absence of the Chair of the Board and the Chief Executive Officer, or in the event of their inability or refusal to act, the President shall perform the duties of the Chair of the Board (if the President is a director)