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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Votes For
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Votes Against
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Abstentions
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31,999,279
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6,289,858
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671,137
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Exhibit No.
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Description
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Incorporated by Reference Herein
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Filed Herewith
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Form
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Exhibit No.
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Filing Date
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File No.
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Certificate of Amendment to the Amended and Restated Certificate of Incorporation of VirnetX Holding Corporation.
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X
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104
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Cover Page Interactive Data File, formatted in inline XBRL.
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X
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VirnetX Holding Corporation
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By:
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/s/ Kendall Larsen
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Kendall Larsen
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Chief Executive Officer
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A. |
The name of the Corporation is VirnetX Holding Corporation.
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B. |
The Corporation was originally incorporated under the name PASW, Inc., and the original Certificate of Incorporation was filed with the Secretary of State of the
State of Delaware on March 30, 2007.
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C. |
Article IV of the Amended and Restated Certificate of Incorporation of the Corporation is hereby amended and restated to read in its entirety as follows:
“Immediately upon the effectiveness of this Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the “Effective Time”), each set of twenty shares of the issued Common Stock (defined below) shall, automatically and without any action on the part of the respective holders thereof,
be combined into one share of Common Stock (the “Reverse Stock Split”). No fractional shares shall be issued in connection with the Reverse Stock
Split.”
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D. |
This Certificate of Amendment to the Amended and Restated Certificate of Incorporation was duly adopted by the Board of Directors and stockholders of the Corporation
in accordance with the provisions of Section 242 of the General Corporation Law of Delaware.
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E. |
This Certificate of Amendment to the Amended and Restated Certificate of Incorporation shall be effective as of 4:00 p.m. Eastern Time on October 25, 2023.
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VIRNETX HOLDING CORPORATION
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By: |
/s/ Kendall Larsen | |
Name: |
Kendall Larsen | |
Title: |
President, Chief Executive Officer and Chairman of the Board of Directors |
Document and Entity Information |
Oct. 24, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Oct. 24, 2023 |
Current Fiscal Year End Date | --12-31 |
Entity File Number | 001-33852 |
Entity Registrant Name | VirnetX Holding Corporation |
Entity Central Index Key | 0001082324 |
Entity Incorporation, State or Country Code | DE |
Entity Tax Identification Number | 77-0390628 |
Entity Address, Address Line One | 308 Dorla Court |
Entity Address, Address Line Two | Suite 206 |
Entity Address, City or Town | Zephyr Cove |
Entity Address, State or Province | NV |
Entity Address, Postal Zip Code | 89448 |
City Area Code | 775 |
Local Phone Number | 548-1785 |
Title of 12(b) Security | Common Stock, par value $0.0001 |
Trading Symbol | VHC |
Security Exchange Name | NYSE |
Entity Emerging Growth Company | false |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
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