Company: VHC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015742
Chunk: 22

Company: VirnetX Holding Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 22
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              |     |     — |     |            — |     |          — |
| Gary W. Feiner             |     |     M |     |            C |     |          M |
| Number of Meetings in 2024 |     |     5 |     |            5 |     |          5 |

M = Member C = Chair

| (1) | In March 2025, the Board appointed Ms. Chow to serve on each of the audit committee, compensation committee and nominating and corporate governance committee. |

Nominating and Corporate Governance Committee Matters Membership and Independence Ms. Chow and Messrs. Angelo, Feiner and O’Brien comprise our nominating and corporate governance committee, with Mr. Angelo serving as the chairman. Ms. Chow was appointed as a member of the nominating and corporate governance committee in March 2025. The Board has determined that each of Ms. Chow and Messrs. Angelo, Feiner and O’Brien satisfies the requirements for independence under the rules and regulations of NYSE and the SEC. Our nominating and corporate governance committee met five times during 2024. Responsibilities Our nominating and corporate governance committee is responsible for, among other things:

| • | assisting the Board in identifying prospective director nominees and recommending to the Board director nominees for each annual meeting of stockholders, vacancy, or newly created director position; |

| • | providing oversight with respect to corporate governance and ethical conduct; |

| • | developing and recommending to the Board the Code of Ethics and assessing such Code of Ethics and recommending changes; |

| • | delegating such of its authority and responsibilities as it deems proper to members of the nominating and corporate governance committee or a subcommittee thereof; and |

| • | overseeing the Company’s cybersecurity risk processes and policies with senior management. |

A more detailed description of our nominating and corporate governance committee’s functions can be found in our nominating and corporate governance committee charter at https://ir.virnetx.com/ under the “Investors” tab in the “Corporate Governance” subcategory, or by writing to us at VirnetX Holding Corporation, P.O. Box 439, Zephyr Cove, NV 89448 (Attention: Investor Relations). Stockholder Recommendations and Nominees The policy of our nominating and corporate governance committee is to consider properly submitted recommendations for candidates to the Board from stockholders. In evaluating such recommendations, our nominating and corporate governance committee seeks to achieve a balance of experience, knowledge, integrity,