{"schema_version":"secwatch.filing_event.v1","accession":"0001140361-23-030501","form_type":"8-K","ticker":"VHC","cik":"0001082324","company_name":"VirnetX Holding Corp","filed_at":"2023-06-20T23:59:59+00:00","discovered_at":"2026-05-14T18:03:37.882976+00:00","generated_at":"2026-06-13T20:33:13.166742+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"VirnetX shareholders elect directors, approve equity plan, vote for annual say-on-pay","bullets":["Elected Kendall Larsen and Gary W. Feiner as Class I directors; Larsen 17.3M for, Feiner 13.3M for.","Ratified Farber Hass Hurley LLP as auditor: 38.3M for, 4.6M against.","Advisory say-on-pay approved 14.1M for, 7.1M against; frequency set to annually despite board recommendation of three years.","Amended Restated 2013 Equity Incentive Plan approved: 16.2M for, 5.0M against."],"urls":{"canonical":"https://secwatch.observer/filing/0001140361-23-030501","json":"https://secwatch.observer/filing/0001140361-23-030501.json","markdown":"https://secwatch.observer/filing/0001140361-23-030501.md","text":"https://secwatch.observer/filing/0001140361-23-030501.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1082324/000114036123030501/0001140361-23-030501-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1082324/000114036123030501/brhc20054358_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T20:33:13.166742+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"051cbb0d2d195b70cf5e367b1366f832f7257f76","claim":"VirnetX Holding Corp shareholders approved Election of two Class I directors to serve until the 2026 Annual Meeting of Stockholders at the 2023-06-15 meeting.","evidence_excerpt":"Proposal 1: Election of two Class I directors to serve until the 2026 Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Kendall Larsen 17,289,951 4,270,209 21,702,187 Votes For Votes Withheld Broker Non-Votes Gary W. Feiner 13,331,563 8,228,597 21,702,187","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1082324/000114036123030501/0001140361-23-030501-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-15"}],"fact_type":"shareholder_vote"},{"claim_id":"2ee7c8e9085029c0fe90159e05684f8394a2f30b","claim":"VirnetX Holding Corp shareholders approved Approval of the Company's Amended and Restated 2013 Equity Incentive Plan at the 2023-06-15 meeting.","evidence_excerpt":"Proposal 5: Approval of the Company's Amended and Restated 2013 Equity Incentive Plan: Votes For Votes Against Abstentions Broker Non-Votes 16,199,206 5,041,147 319,807 21,702,187","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1082324/000114036123030501/0001140361-23-030501-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-15"}],"fact_type":"shareholder_vote"},{"claim_id":"86346ee114131ac6d4198553761bc2c9de4e3d4b","claim":"VirnetX Holding Corp shareholders approved Ratification of the appointment of Farber Hass Hurley LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-15 meeting.","evidence_excerpt":"Proposal 2: Ratification of the appointment of Farber Hass Hurley LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes For Votes Against Abstentions 38,331,020 4,600,560 330,767","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1082324/000114036123030501/0001140361-23-030501-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-15"}],"fact_type":"shareholder_vote"},{"claim_id":"8b0d9989233433b5dc76a50ff4bf97f56b9fa5c0","claim":"VirnetX Holding Corp shareholders approved Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2023-06-15 meeting.","evidence_excerpt":"Proposal 4: Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 15,850,158 496,203 3,704,905 1,508,894 21,702,187","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1082324/000114036123030501/0001140361-23-030501-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-15"}],"fact_type":"shareholder_vote"},{"claim_id":"e74e9ec2d6ef16db1a41aa3b0a52df6959ea3ee8","claim":"VirnetX Holding Corp shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-06-15 meeting.","evidence_excerpt":"Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 14,069,660 7,118,001 372,499 21,702,187","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1082324/000114036123030501/0001140361-23-030501-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-15"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}