Virtuix (VTIX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 AM Central Time, marking the first annual meeting as a public company.

• CEO, CFO, audit committee chair, and President/COO present; EisnerAmper LLP and Broadridge Financial Solutions also in attendance.

• Meeting conducted entirely online, with voting and Q&A facilitated through a web portal.

Corporate governance

• Broadridge Financial Solutions appointed as inspector of elections, with oath filed in the minutes.

• Notice of meeting, proxy statement, and annual report distributed to stockholders; record date set as July 29, 2026.

• Quorum established with 78.31% of voting power present or represented by proxy.

Shareholder proposals

• Two proposals presented: election of Class I directors and advisory ratification of EisnerAmper LLP as auditor.

• Board recommended voting for all director nominees and for auditor ratification.