VirnetX Holding Corp
For the period ended Dec 31, 2024. Filed Mar 17, 2025.
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FY2024 · Filed Mar 17, 2025
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Power of Attorney (contained on signature page hereto)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kendall Larsen as his attorney-in-fact, with full power of substitution, for him in any and all capacities, to sign any amendments to this Annual Report on Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact, or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities indicated.
| Name | Capacity | Date |
|---|---|---|
| /s/Kendall Larsen | Director, Chief Executive Officer and President | March 17, 2025 |
| Kendall Larsen | (Principal Executive Officer) | |
| /s/Katherine Allanson | Chief Financial Officer | March 17, 2025 |
| Katherine Allanson | (Principal Financial Officer and Principal Accounting Officer) | |
| /s/Heidy Chow | Director | March 17, 2025 |
| Heidy Chow | ||
| /s/Gary Feiner | Director | March 17, 2025 |
| Gary Feiner | ||
| /s/Michael F. Angelo | Director | March 17, 2025 |
| Michael F. Angelo | ||
| /s/Thomas M. O’Brien | Director | March 17, 2025 |
| Thomas M. O’Brien | ||
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