AGM/EGMAug 6, 2026, 09:21 AM
Virtuix to Hold Annual Meeting on September 24, 2026
AI Summary
Virtuix Holdings Inc. announced its Annual Meeting of Stockholders will be held virtually on September 24, 2026. Stockholders will vote on the election of three Class I directors, including new nominee Melissa Mohr, and the advisory ratification of EisnerAmper LLP as the independent registered public accounting firm for fiscal year 2027. CEO Jan Goetgeluk holds a majority voting power, but the Board encourages all stockholders to vote. Additionally, the company formed a Special Committee for Potential Acquisitions to evaluate strategic transactions in the defense industry.
Key Highlights
- Annual Meeting of Stockholders scheduled for September 24, 2026, at 9:00 a.m. Central Time.
- Meeting will be held entirely online at www.virtualshareholdermeeting.com/VTIX2026.
- Stockholders to elect three Class I directors: Ugo de Charette, John Cunningham, and Melissa Mohr.
- Parthkumar Jani will not stand for re-election as a Class I director.
- Advisory ratification of EisnerAmper LLP as independent auditor for fiscal year ending March 31, 2027.
- CEO Jan Goetgeluk holds approximately 72.82% of combined voting power.
- Special Committee for Potential Acquisitions formed on April 30, 2026, to review strategic transactions.
- Audit fees for M&K CPAS, PLLC were $132,421 in 2026 and $47,500 in 2025.
Price Impact
More from VTIX