AGM/EGMApr 26, 2026, 05:30 AM
VHC to Hold 2026 Annual Meeting on June 11; Key Proposals
AI Summary
VirnetX Holding Corporation announced its 2026 Annual Meeting of Stockholders will be held virtually on Thursday, June 11, 2026, at 10:00 a.m. Pacific Time. Stockholders as of the April 16, 2026 record date will vote on the election of two Class I directors, ratification of the independent auditor, an advisory vote on executive compensation, and an amendment to the 2013 Equity Incentive Plan to increase the share reserve. Proxy materials were made available online around April 24, 2026.
Key Highlights
- 2026 Annual Meeting to be held virtually on June 11, 2026, at 10:00 a.m. Pacific Time.
- Record date for voting is April 16, 2026, with 4,185,852 shares of common stock outstanding.
- Stockholders to vote on electing Kendall Larsen and Gary W. Feiner as Class I directors.
- Proposal to ratify Farber Hass Hurley LLP as independent auditor for fiscal year ending December 31, 2026.
- Advisory vote on the compensation paid to named executive officers.
- Approval sought for an amendment to the 2013 Equity Incentive Plan to increase the share reserve.
- Proxy materials, including Annual Report, were made available online around April 24, 2026.
Price Impact
More from VHC