Company: VHC
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001140361-25-015742
Chunk: 7

Company: VirnetX Holding Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 7
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 Class III director; |

| 3. | An advisory vote on the compensation paid to our named executive officers; and |

| 4. | Any other business that may properly come before the Annual Meeting. |

| Q: | How does the Board recommend I vote on these proposals? |

| A: | The Board recommends a vote: |

| 1. | FOR the election of Michael F. Angelo as our Class III director; |

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

| Q: | How do I vote? |

| A: | You may either vote “FOR” or “WITHHOLD” your vote on each of the nominees to the Board. For each of the proposals related to (i) ratification of Farber Hass Hurley LLP as our independent registered public accounting firm and (ii) compensation of our named executive officers, you may vote “FOR,” “AGAINST” or “ABSTAIN.” |

Registered Stockholders : Registered stockholders may vote by one of the following methods:

| • | At the Annual Meeting. Stockholders who attend the Annual Meeting may vote at the Meeting. Please see “How can I attend the Annual Meeting?” above for further information; |

| • | By Mail. If printed copies of the proxy materials were mailed to you, you can complete, sign and date the proxy card and return it in the prepaid envelope provided; |

| • | By Telephone. Stockholders of record as of the Record Date who live in the United States or Canada may submit proxies by following the “Vote by Phone” instructions on their proxy cards or the Notice or by following the voting instructions provided by email or over the internet; or |

| • | Online. Stockholders of record with internet access may submit proxies via the internet by following the “Vote by Internet” instructions described in the Notice. |

Please note that online and telephone voting facilities for registered stockholders will close at 11:59 p.m. Eastern Time on Wednesday, June 11, 2025. Street Name Stockholders : If your shares are held by a broker, bank or other nominee, you should have received instructions from your broker, bank or other nominee on how to vote or instruct your broker, bank or other nominee to vote your shares. Please follow their instructions carefully. Also, please note that if the holder of record of your shares is a broker, bank or other nominee and you wish to vote at the Annual Meeting, you must request and obtain a legal