Company: VHC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015742
Chunk: 3

Company: VirnetX Holding Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 3
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 you are a registered stockholder : You must email admin@virnetx.com no later than Wednesday, June 11, 2025, at 11:59 p.m. Eastern Time for verification by the Company. Following verification, you will receive your meeting credentials.

| • | To attend the meeting, visit https://agm.issuerdirect.com/vhc-2025, where you will be asked to enter the meeting credentials received from us. |

| • | To vote, visit www.iproxydirect.com/VHC, where you will be asked to enter the control identification number, request identification number, and password located on your Notice of Internet Availability (Notice and Access) Card, received from Issuer Direct Corporation. |

Prior to the Annual Meeting, you may also submit questions relating to the proposals and VirnetX’s business generally by emailing info@virnetx.com no later than Wednesday, June 11, 2025, at 11:59 p.m. Eastern Time. We will review these questions and will seek to answer as many as possible in the time allotted for the meeting. The Annual Meeting will be held for the following purposes:

| 1. | To elect Michael F. Angelo as our Class III director; |

| 3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers; and |

| 4. | To transact such other business that may properly come before the Annual Meeting. |

The foregoing items of business are further described in the proxy statement accompanying this notice (the “Proxy Statement”). Included with the Proxy Statement is a copy of our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, as filed with the Securities and Exchange Commission (the “SEC”) on March 17, 2025 (the “Annual Report”). We encourage you to read the Annual Report. It includes our audited financial statements and information about our operations, markets and products. The close of business on April 17, 2025 has been fixed by our Board as the record date for the determination of stockholders entitled to notice of, and to vote at, our Annual Meeting (the “Record Date”). As of the Record Date, there were 4,238,581 shares of common stock issued and outstanding. Stockholders of record as of the Record Date may vote at the Annual Meeting.

TABLE OF CONTENTS Your vote is important to us. Whether or not you plan to attend the meeting, please