Company: VHC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015742
Chunk: 9

Company: VirnetX Holding Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 9
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 Class III director; |

| 3. | FOR the approval of the compensation paid to our named executive officers. |

| Q: | Can I change my vote after submitting my proxy? |

| A: | Yes. You can revoke your proxy at any time before the final vote at the Annual Meeting. If you are the record holder of your shares, you may revoke your proxy in any of the following ways: |

| • | you may submit another properly completed proxy card with a later date; |

| • | you may send a written notice that you are revoking your proxy to VirnetX Holding Corporation, P.O. Box 439, Zephyr Cove, Nevada 89448; |

| • | you may vote again on a later date online or by telephone (only your latest online or telephone proxy submitted prior to the Annual Meeting will be counted); or |

| • | you may attend the Annual Meeting and vote (attendance at the Annual Meeting will not by itself revoke a previously granted proxy). |

| • | by submitting new voting instructions to your broker, bank or other nominee; or |

If you are a beneficial owner of shares held in street name, you may change your vote:

| • | if you have obtained a legal proxy from the broker, bank or other nominee that holds your shares giving you the right to vote the shares, by attending the Annual Meeting and voting (attendance at the Annual Meeting will not by itself revoke a previously granted proxy). |

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TABLE OF CONTENTS

| Q: | How are votes counted? |

| A: | For Proposal I - Election of One Class III Director, you may vote “FOR” the nominee or your vote may be “WITHHELD” with respect to the nominee. Votes that are withheld will be excluded entirely and will have no effect in the election of a director. If you hold your shares in street name, please note that your broker, bank or other nominee may not vote your shares for Proposal I without instructions from you. Thus, if you hold your shares in street name and you do not instruct your broker, bank or other nominee how to vote for the election of the Class III director, no votes will be cast on your behalf, but your proxy will be counted for the purpose of establishing a quorum. |

Directors shall be elected by a plurality of the shares present in person (including virtually) or represented by proxy and entitled to vote on the election of the director. This means the director nominee receiving the highest number of votes cast by