VirnetX shareholders approve 1 million share increase to equity incentive plan
At its June 11, 2026 annual meeting, VirnetX stockholders approved an amendment adding 1,000,000 shares to the reserve under the Amended and Restated 2013 Equity Incentive Plan, with 1,014,822 votes for and 254,814 against. Stockholders also elected two Class I directors and ratified Farber Hass Hurley LLP as the independent accounting firm for fiscal 2026. The plan increase expands the number of shares available for equity awards.
Key points
- Annual meeting held June 11, 2026; holders of 2,639,678 shares, or 63.06% of voting power as of the April 16, 2026 record date, were present, which met the quorum.
- Plan amendment adds 1,000,000 shares: 1,014,822 votes for, 254,814 against, 5,425 abstentions.
- Kendall Larsen (1,229,553 votes for) and Gary W. Feiner (1,137,272 votes for) elected as Class I directors to serve until the 2029 annual meeting.
- Farber Hass Hurley LLP ratified as independent registered accounting firm for the fiscal year ending December 31, 2026, with 2,486,962 votes for.
The filing
Written by AI on Nov 9, 2026, 8:36 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 16, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.