{"url_path":"/sec/vhc/8-k/2026-06-16/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-16","source_url":"https://www.sec.gov/Archives/edgar/data/1082324/0001140361-26-025419-index.html","accession_number":"0001140361-26-025419","cik":"0001082324","ticker":"VHC","issuer_name":"VirnetX Holding Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1082324/0001140361-26-025419-index.html","primary_entity_key":"0001082324","primary_entity_name":"VirnetX Holding Corp"},"word_count":300,"has_tables":true,"body_markdown":"ITEM 5.07.\n\nSUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS\n\n(a)\n\nPresent at the 2026 Annual Meeting in person or by proxy were holders of 2,639,678 shares of the Company’s common stock, representing 63.06% of the voting power of\nthe shares of the Company’s common stock as of April 16, 2026, the record date for the 2026 Annual Meeting, and constituting a quorum for the transaction of business. The matters that were voted upon at the 2026 Annual Meeting, and the number of\nvotes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, where applicable, are set forth below.\n\n(b)\n\nAt the 2026 Annual Meeting, the Company’s stockholders (i) elected the Company’s Class I director nominees, (ii) ratified the appointment of Farber Hass Hurley LLP\nas the Company’s independent registered accounting firm for the fiscal year ending December 31, 2026, (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers, and (iv) approved an amendment to the Plan to\nincrease the share reserve.\n\nProposal 1: Election of two Class I directors to serve until the 2029 Annual Meeting of Stockholders:\n\n \n\nVotes For\n\n \n\nVotes Withheld\n\n \n\nBroker Non-Votes\n\nKendall Larsen\n\n1,229,553\n\n \n\n45,508\n\n \n\n1,364,617\n\nGary W. Feiner\n\n1,137,272\n\n \n\n137,789\n\n \n\n1,364,617\n\nProposal 2: Ratification of the appointment of Farber Hass Hurley LLP as the Company’s independent registered public accounting firm for the\nfiscal year ending December 31, 2026:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\n2,486,962\n\n \n\n140,839\n\n \n\n11,877\n\nProposal 3: Advisory vote to approve the compensation of the Company’s named executive officers:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n \n\n1,177,363\n\n \n\n93,643\n\n \n\n4,055\n\n \n\n1,364,617\n\nProposal 4: Approval of the amendment to the Company’s Amended and Restated 2013 Equity Incentive Plan:\n\n \n\nVotes For\n\n \n\nVotes Against\n\n \n\nAbstentions\n\n \n\nBroker Non-Votes\n\n \n\n1,014,822\n\n \n\n254,814\n\n \n\n5,425\n\n \n\n1,364,617"}