공지 • Apr 27
VirnetX Holding Corporation, Annual General Meeting, Jun 11, 2026 VirnetX Holding Corporation, Annual General Meeting, Jun 11, 2026. 공지 • Apr 28
VirnetX Holding Corporation, Annual General Meeting, Jun 13, 2024 VirnetX Holding Corporation, Annual General Meeting, Jun 13, 2024, at 10:00 Pacific Standard Time. Agenda: To elect thomas m. o’brien and heidy chow, as class ii directors; to ratify the appointment of farber hass hurley llp as independent registered public accounting firm for the fiscal year ending december 31, 2024; to approve, on a non-binding advisory basis, the compensation paid to named executive officers; to approve an amendment to amended and restated 2013 equity incentive plan to, among other things, increase the share reserve; and to transact such other business that may properly come before the annual meeting. 공지 • Apr 23
VirnetX Announces Strategic Defense Advisory Board VirnetX Holding Corporation announced that it has established an advisory board comprised of four retired senior U.S. Air Force leaders. The board will assist and advise on business development and operational direction of VirnetX's Zero Trust Network Access security technology as a necessary layer of security for defense communications and data management to Department of Defense government officials and commercial contractors. Advisory Board Members: Lance W Lord, General, USAF (Ret.), Lord retired in 2006 as a 4-star General in the U.S. Air Force. He was the Commander of the Air Force Space Command and was responsible for the development, acquisition and operation of the Air Force's space and missile systems. He led more than 39,700 space professionals who provided combat forces and capabilities to the North American Aerospace Defense Command and U.S. Strategic Command. He is a former member of the President's Commission on Position, Navigation and Timing Senior Advisory Group and the US Strategic Command Senior Advisory Group. Lord currently serves as the Chairman of OmniTeq and founded its predecessor L2 Aerospace LLC. He serves as Chairman of the Board of Frequency Electronics Corporation, is a board member of Boneal Aerospace Corporation, a member of the Iridium Communications Government Advisory Board, a member of General Dynamics Mission Systems Senior Advisory Group and Hera Satellite Systems Senior Advisory Group. Daniel P (Fig) Leaf, Lieutenant General, USAF (Ret.): Leaf retired in 2008 as a 3-star Lieutenant General in the U.S. Air Force. He was Deputy Commander in the U.S. Pacific Command. He has worked with leaders of every nation in the Indo-Asia Pacific region except North Korea. He delivered guest lectures at King's College London, the Vietnam Academy of Social Science, China'sPLA Political Academy in Xian, and the Pakistan National Defense University among others. His military experience includes his time at PACOM, a tour of duty at Headquarters Pacific Air Forces, four years of duty assignments in both the Republic of Korea and Japan, and temporary military duty across the region. A master of air operations, information warfare and joint force operations, he is a decorated fighter pilot and leader, with combat missions in Europe and the Middle East. He has executive level industry experience as Vice President of Strategic Initiatives at Northrup Grumman. Nina M Armagno, Lieutenant General, USAF (Ret.): Armagno retired in 2023 as a 3-star Lieutenant General in the U.S. Air Force, serving as the first Director of Staff for the U.S. Space Force. During her 35-year career, Armagno held multiple commands at many levels of space operations including Director of Plans and Policy at U.S. Strategic Command. She was instrumental in the creation of the U.S. Space Force by working with the higher levels of the U.S. Government and is a lifetime member of the Council of Foreign Relations. Industry experience includes RocketLab board director and several strategic advisory board positions. A Bowen Ballard, Major General, USAF (Ret.): Ballard retired in 2003 as a 2-Star Major General in the U.S. Air Force with over 37 years of uniformed service. He served as Assistant Chief of Staff of Intelligence at U.S. Air Force Headquarters in the Pentagon and as Mobilization Assistant to the Director of the National Security Agency and Chief of Central Security Services. He serves on the Air Force Secretary and Chief of Staff Civilian Advisory Group and is widely recognized on the Hill in DC and throughout numerous Congressional circles. He has been CEO of a regional real estate corporation and a director of two regional commercial banks. He has served on the Embry-Riddle University President'sAdvisory Board and has accumulated more than 7,000 hours as a civilian pilot. 공지 • Dec 07
VirnetX Holding Corporation Appoints Darl Mcbride as Chief Operating Officer, Effective from January 1, 2024 On November 30, 2023, Darl McBride was appointed as the Chief Operating Officer of VirnetX Holding Corporation (the “ Company”), effective January 1, 2024. Prior to his appointment as the Company’s Chief Operating Officer, Mr. McBride, age 64, had been serving as the Chief Operating Officer of VirnetX KK, a Japanese subsidiary of the Company, since January 2021. While in such position, Mr. McBride’s responsibilities included expanding the Company’s line of security products into Japan as well as the broader Pacific Rim and transacting with military-affiliated partners within the United States to facilitate the collaborative development of next-generation cybersecurity and protective artificial intelligence solutions. Prior to joining the Company, Mr. McBride served as the President and Chief Executive Officer of Shout TV Inc., a social media platform that engages fans and advertisers during live events, from July 2014 to December 2020. Mr. McBride earned a bachelor’s degree in Sociology from Brigham Young University in 1984 and earned a Master of Arts in Labor & Industrial Relations from the University of Illinois at Urbana-Champaign in 1985. Reported Earnings • Aug 13
First half 2023 earnings released: US$0.22 loss per share (vs US$0.11 loss in 1H 2022) First half 2023 results: US$0.22 loss per share (further deteriorated from US$0.11 loss in 1H 2022). Net loss: US$15.8m (loss widened 104% from 1H 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 57 percentage points per year, which is a significant difference in performance. 공지 • May 16
VirnetX Holding Receives Notice from NYSE Regarding its Common Stock Not in Compliance with Rule 802.01C On May 15, 2023, VirnetX Holding Corporation announced that on May 12, 2023, it received a notice from the New York Stock Exchange (the ‘NYSE’) that the Company's common stock is not in compliance with Rule 802.01C of the NYSE's Listed Company Manual (‘Rule 802.01C’) relating to the minimum average closing price of the Company's common stock required over a consecutive 30 trading-day period. The NYSE notification does not affect the Company's business operations or its Securities and Exchange Commission reporting requirements. Under the NYSE standards, the Company can regain compliance with Rule 802.01C if, during the six-month period following receipt of the NYSE notice, on the last trading-day of any calendar month, the Company's common stock has (i) a closing price per share of at least $1.00 and (ii) a 30 trading-day average closing share price of at least $1.00. The Company intends to cure the price deficiency and return to compliance with Rule 802.01C within the applicable cure period. As required by the NYSE, the Company will notify the NYSE of its intent to cure, which may include, if necessary, effecting a reverse stock split, subject to approval by the board of directors and stockholders of the Company. The Company is already undertaking business initiatives and other actions that it believes will increase stockholder value and drive share price increases. During this period, the Company's common stock will continue to be traded on the NYSE, subject to compliance with other continued NYSE listing requirements. 
