To the Stockholders of VirnetX Holding Corporation,

The 2022 Annual Meeting of Stockholders of VirnetX Holding Corporation (“VirnetX”) will be held on Friday, June 3rd, 2022.  The meeting will again be conducted virtually.

To attend the meeting, you must be a VirnetX stockholder as of April 8th, 2022, the record date for the meeting (the “Record Date”). Only VirnetX stockholders of record as of the close of business on the Record Date are entitled to vote their shares held as of the Record Date at the meeting.

Further details on the meeting, including how to attend and vote your shares, will be provided in the proxy statement which we intend to file on or around the week of April 18th. Please note that recording of any kind is not permitted at the meeting.

Stockholders attending the meeting are encouraged to RSVP. Please RSVP to: admin@virnetx.com.

 

Thank you and stay safe,

VirnetX Management