Company: VHC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015742
Chunk: 14

Company: VirnetX Holding Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 14
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TABLE OF CONTENTS IMPORTANT ADDITIONAL VOTING INFORMATION FOR THE ANNUAL MEETING Broker Voting Stockholders who hold shares of the Company through a broker, bank or other nominee receive proxy materials before each stockholder meeting. Your broker is not permitted to vote on your behalf on Proposal I and III unless you follow the instructions provided by your broker. For your vote to be counted, you will need to communicate your voting decisions to your broker, bank or other nominee before the date of the Annual Meeting. Your Participation in Voting the Shares You Own Is Important Voting your shares is important to ensure that you have a say in the governance of the Company and to fulfill the objectives of the plurality voting standard that we apply in the election of directors. Please review the proxy materials and follow the instructions on the proxy card to vote your shares. We hope you will exercise your rights and fully participate as a stockholder in the Company’s future. 9

TABLE OF CONTENTS

BOARD OF DIRECTORS The Board is presently composed of five members: Michael F. Angelo, Gary W. Feiner, Kendall Larsen, Thomas M. O’Brien and Heidy Chow. Mr. Larsen serves as Chairman of the Board of Directors. Our Amended and Restated Certificate of Incorporation provides that the directors on our Board shall be divided into three classes, with the classes serving for staggered, three-year terms. Currently, we have two Class I directors, two Class II directors and one Class III director. One class is elected each year at the annual meeting of stockholders. The term of each class of directors expires as follows: Class III at the upcoming Annual Meeting, Class I at the 2026 Annual Meeting, and Class II at the annual meeting of stockholders in 2027. Each director shall hold office until his or her successor is elected and qualified or until his or her earlier death, resignation or removal. Director Nominees and Continuing Directors Set forth below is the name and certain information about our Class III director nominee. The names of, and certain information about, the current Class I and Class II directors with unexpired terms are also set forth below. All information is as of April 17, 2025.

| Name                 |     | Age |     | Class |     | Current 
    Term 
 Expires |     | Position                                                                  |     | Director 
    Since |
| Director Nominee     |