Virtuix (VTIX) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 24, 2026, with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by September 23, 2026.

Voting matters and shareholder proposals

• Election of three directors: Ugo de Charette, John Cunningham, and Melissa Mohr, with board recommending a vote in favor.

• Ratification of EisnerAmper LLP as independent registered public accounting firm for fiscal year ending March 31, 2027, recommended by the board.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Board slate includes three nominees for election at the annual meeting.