Company: VHC
Filing Date: 2025-06-17
Form Type: 8-K
Source: 0001140361-25-022827
Chunk: 0

Company: VirnetX Holding Corp
Filing Date: 2025-06-17
Form: 8-K
Item: Item 5.07
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ITEM 5.07.      SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS  

(a)

On June 12, 2025, VirnetX Holding Corporation (the “ Company”) held its 2025 annual meeting of stockholders (the “2025 Annual Meeting”). Present at the 2025 Annual
Meeting in person or by proxy were holders of 2,717,048 shares of the Company’s common stock, representing 64.10% of the voting power of the shares of the Company’s common stock as of April 17, 2025, the record date for the 2025 Annual Meeting, and
constituting a quorum for the transaction of business. The matters that were voted upon at the 2025 Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such
matter, where applicable, are set forth below.

(b)

At the 2025 Annual Meeting, the Company’s stockholders (i) elected the Company’s Class III director nominee, (ii) ratified the appointment of Farber Hass Hurley
LLP as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2025, and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers.

Proposal 1: Election of Class III director to serve until the 2028 Annual Meeting of Stockholders: