VirnetX Holding Corporation 2026 Annual Meeting of Stockholders

The 2026 Annual Meeting of Stockholders of VirnetX Holding Corporation was held on June 11, 2026. During the meeting, stockholders approved an amendment to the Amended and Restated 2013 Equity Incentive Plan, increasing the number of reserved shares by 1,000,000. Key votes included the election of Class I directors, ratification of Farber Hass Hurley LLP as the independent registered accounting firm for the fiscal year ending December 31, 2026, an advisory vote to approve executive compensation, and the aforementioned amendment to the equity incentive plan. The meeting achieved a quorum with 63.06% of voting power represented. Detailed voting results for each proposal were provided.