Virtuix (VTIX) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 24, 2026, to be held virtually, with voting on director elections and auditor ratification.

• CEO Jan Goetgeluk holds a majority of voting power, but all stockholder input is encouraged.

• Proxy materials distributed to stockholders of record as of July 29, 2026.

Voting matters and shareholder proposals

• Stockholders will vote to elect three Class I directors for terms expiring in 2029.

• Advisory vote to ratify EisnerAmper LLP as independent auditor for fiscal year ending March 31, 2027.

• Procedures for submitting shareholder proposals and director nominations for the 2027 meeting are outlined, with strict advance notice and disclosure requirements.

Board of directors and corporate governance

• Board is classified into three classes with staggered three-year terms.

• Board includes a majority of independent directors as defined by Nasdaq rules.

• Controlled company status claimed due to CEO's voting power; exemptions from certain Nasdaq governance requirements are utilized.

• Audit committee is active and meets independence and expertise standards.

• Board and committee attendance is monitored, with expectations for full participation.