Source-grounded facts extracted from VirnetX Holding Corp's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
VirnetX Holding Corp shareholders approved Approval of the amendment to the Company’s Amended and Restated 2013 Equity Incentive Plan.
“Proposal 4: Approval of the amendment to the Company’s Amended and Restated 2013 Equity Incentive Plan: Votes For Votes Against Abstentions Broker Non-Votes 1,014,822 254,814 5,425 1,364,617”
VirnetX Holding Corp shareholders approved Advisory vote to approve the compensation of the Company’s named executive officers.
“Proposal 3: Advisory vote to approve the compensation of the Company’s named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 1,177,363 93,643 4,055 1,364,617”
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, 2026 at the 2026-12-31 meeting.
“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, 2026: Votes For Votes Against Abstentions 2,486,962 140,839 11,877”
VirnetX Holding Corp shareholders approved Election of two Class I directors to serve until the 2029 Annual Meeting of Stockholders.
“Proposal 1: Election of two Class I directors to serve until the 2029 Annual Meeting of Stockholders: Votes For Votes Withheld Broker Non-Votes Kendall Larsen 1,229,553 45,508 1,364,617 Gary W. Feiner 1,137,272 137,789 1,364,617”
Darl McBride was appointed as Chief Operating Officer at VirnetX Holding Corp.
“On November 30, 2023, Darl McBride was appointed as the Chief Operating Officer of VirnetX Holding Corporation (the “ Company ”), effective January 1, 2024.”
VirnetX Holding Corp: 1-for-20 reverse stock split effected by filing a certificate of amendment to the Amended and Restated Certificate of Incorporation (effective 2023-10-25).
“filed a certificate of amendment to the Company’s Amended and Restated Certificate of Incorporation (the “ Charter Amendment ”) with the Secretary of State of the State of Delaware to effect a 1-for-20 reverse stock split (the “ Reverse Stock Split ”) of the shares of the Company’s common stock outstanding or held in treasury, par value $0.0001 per share, effective as of 4:00 p.m., Eastern Time, on October 25, 2023 (the “ Effective Time ”).”
VirnetX Holding Corp shareholders approved Approval of the Charter Amendment to effect a reverse stock split at the 2023-10-24 meeting.
“Proposal 1: Approval of the Charter Amendment: Votes For Votes Against Abstentions 31,999,279 6,289,858 671,137”
VirnetX Holding Corp shareholders approved Approval of the Company's Amended and Restated 2013 Equity Incentive Plan at the 2023-06-15 meeting.
“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”
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.
“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”
VirnetX Holding Corp shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-06-15 meeting.
“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”
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.
“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”
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.
“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”
VirnetX Holding Corp entered into Agreement with The Radoff Family Foundation, Bradley L. Radoff, JEC II Associates, LLC, Michael Torok (collectively, the "Radoff/JEC Group") (effective 2023-03-29).
“On March 29, 2023, VirnetX Holding Corporation (the " Company ") entered into a cooperation letter agreement (the " Agreement ") with The Radoff Family Foundation, Bradley L. Radoff, JEC II Associates, LLC, Michael Torok (collectively, the " Radoff/JEC Group ").”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.