Company: VHC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015742
Chunk: 21

Company: VirnetX Holding Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 21
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 by the directors and the nominating and corporate governance committee. No director is considered independent unless the Board has determined that he or she has no material relationship with the Company, either directly or as a partner, stockholder, or officer of an organization that has a material relationship with the Company. Audit committee members must also satisfy the additional independence criteria set forth in Rule 10A-3 under the Exchange Act, and the listing standards of NYSE. Compensation committee members must also satisfy the additional independence criteria set forth in Rule 10C-1 under the Exchange Act and the listing standards of NYSE. The Board has determined that Michael F. Angelo, Gary W. Feiner, Thomas M. O’Brien and Heidy Chow meet the aforementioned independence standards. Board and Committee Meetings and Annual Meeting Attendance The Board held a total of six meetings during the fiscal year ended December 31, 2024, and no director attended fewer than 75% of the total number of meetings of the Board and the committees of which he or she was a member. Since November 6, 2007, the Board has had a standing audit committee, compensation committee and nominating and corporate governance committee. Our audit committee charter, compensation committee charter, and nominating and corporate governance committee charter, each as adopted by the Board, and as may be amended from time to time, are posted on our website at https://ir.virnetx.com/ under the “Investors” tab in the “Corporate Governance” subcategory. We encourage, but do not require, the Board members to attend our annual meetings of stockholders. All of our current Board members, except for Ms. Chow, were in attendance for our 2024 annual meeting of stockholders. 14

TABLE OF CONTENTS

Committees of the Board The Board has the following standing committees: audit committee, compensation committee and nominating and corporate governance committee. The following table details the membership of each standing committee and the number of meetings of each standing committee conducted during 2024:

| Name of Director           |     | Audit |     | Compensation |     | Nominating 
          & 
  Corporate 
 Governance |
| Michael F. Angelo          |     |     M |     |            M |     |          C |
| Kendall Larsen             |     |     — |     |            — |     |          — |
| Thomas M. O’Brien          |     |     C |     |            M |     |          M |
| Heidy Chow(1)