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    <div style="text-align: right; font-weight: bold;">
      <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on June 15, 2023</div>
      <div> Registration No. 333-</div>
    </div>
    <div>
      <div>
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    <div style="padding-top: 3pt; font-size: 14pt;">
      <div style="text-align: center; font-weight: bold;">UNITED STATES</div>
    </div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
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    <div style="padding-top: 12pt; font-size: 18pt;">
      <div style="text-align: center; font-weight: bold;">FORM S-8</div>
    </div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">Under</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;"> <br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="padding-top: 12pt; font-size: 24pt;">
      <div style="text-align: center; font-weight: bold;">VirnetX Holding Corporation</div>
    </div>
    <div style="text-align: center; font-weight: bold;">(Exact name of Registrant as specified in its charter)</div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <table cellspacing="0" cellpadding="0" border="0" id="z2c5974899aed43d0bc4193bdfddb117a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 2.13%; vertical-align: bottom;">&#160;</td>
          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">77-0390628</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(State or other jurisdiction of </div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">incorporation or organization)</div>
          </td>
          <td style="width: 2.13%; vertical-align: bottom;">&#160;</td>
          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(I.R.S. Employer </div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Identification No.)</div>
          </td>
        </tr>

    </table>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">308 Dorla Court, Suite 206</div>
    <div style="text-align: center; font-weight: bold;">Zephyr Cove, Nevada <font style="color: rgb(0, 0, 0);">89448</font></div>
    <div style="text-align: center; font-weight: bold;">(Address, including zip code, of Registrant&#8217;s principal executive offices)</div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; font-weight: bold;">Amended and Restated 2013 Equity Incentive Plan</div>
    <div style="text-align: center; font-weight: bold;">(Full title of the plan)</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; font-weight: bold;">Kendall Larsen</div>
    <div style="text-align: center; font-weight: bold;">Chief Executive Officer</div>
    <div style="text-align: center; font-weight: bold;">VirnetX Holding Corporation</div>
    <div style="text-align: center; font-weight: bold;">308 Dorla Court, Suite 206</div>
    <div style="text-align: center; font-weight: bold;">Zephyr Cove, Nevada, 89448</div>
    <div style="text-align: center; font-weight: bold;">(775) 548-1785</div>
    <div style="text-align: center; font-weight: bold;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; font-style: italic; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">Copies to:</div>
    <div style="text-align: center; font-weight: bold;">Katharine A. Martin, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Wilson Sonsini Goodrich &amp; Rosati, P.C.</div>
    <div style="text-align: center; font-weight: bold;">650 Page Mill Road</div>
    <div style="text-align: center; font-weight: bold;">Palo Alto, California 94304</div>
    <div style="text-align: center; font-weight: bold;">(650) 493-9300</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="padding-top: 12pt;">
      <div style="text-align: justify;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definitions of &#8220;large
        accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z0d8bb3df6498416288977643d37f5ca6" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Large Accelerated filer</div>
          </td>
          <td style="width: 55%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
          </td>
          <td style="width: 5.21%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: bottom;">&#160;</td>
          <td style="width: 55%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5.21%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Non-Accelerated filer</div>
          </td>
          <td style="width: 55%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">&#9746;</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
          </td>
          <td style="width: 5.21%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">&#9746;</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
      Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
    <div><br>
    </div>
    <div>
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    </div>
    <div style="text-align: center; font-weight: bold;">PART I</div>
    <div style="padding-top: 6pt;">
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE PROSPECTUS</div>
    </div>
    <div style="padding-top: 12pt;">
      <div style="text-align: justify; text-indent: 16.5pt;">The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the provisions of Rule 428 under the Securities Act of 1933, as
        amended (the &#8220;Securities Act&#8221;) and the introductory note to Part I of Form S-8. The documents containing the information specified in Item 1 and Item 2 of Part I of Form S-8 will be delivered to the participants in the plan covered by this
        Registration Statement as specified by Rule 428(b)(1) under the Securities Act.</div>
    </div>
    <div style="padding-top: 12pt;">
      <div style="text-align: center; font-weight: bold;">PART II</div>
    </div>
    <div style="padding-top: 6pt;">
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    </div>
    <table cellspacing="0" cellpadding="0" id="z7d92eb9f580b46c4a30833f2eb6a8957" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 3.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Incorporation of Documents by Reference.</div>
          </td>
        </tr>

    </table>
    <div style="padding-top: 6pt;">
      <div style="text-align: justify; text-indent: 16.5pt;">VirnetX Holding Corporation (&#8220;The Registrant&#8221;) hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange
        Commission (the &#8220;Commission&#8221;):</div>
      <div><br>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z1802ddd7a7924dcca284fe69548c640c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 3.35%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(a)</div>
          </td>
          <td style="width: 96.65%; vertical-align: top;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">The Registrant&#8217;s Annual Report on <a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036123015369/brhc10048883_10k.htm">Form 10-K</a> for the fiscal year ended December 31,
              2022 filed with the Commission on March 31, 2023 pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;);</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.35%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(b)</div>
          </td>
          <td style="width: 96.65%; vertical-align: top;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">The Registrant&#8217;s Quarterly Report on <a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036123024691/brhc20052553_10q.htm">Form 10-Q</a> for the quarterly period ended March
              31, 2023, filed with the Commission on May 15, 2023, pursuant to Section 13 of the Exchange Act;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.35%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(c)</div>
          </td>
          <td style="width: 96.65%; vertical-align: top;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant&#8217;s Annual Report on Form 10-K referred to in (a)
              above (other than the portions of these documents deemed to have been furnished and not filed in accordance with the rules of the Commission); and</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3.35%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">(d)</div>
          </td>
          <td style="width: 96.65%; vertical-align: top;">
            <div style="text-align: justify; color: rgb(0, 0, 0);">The description of the Registrant&#8217;s shares contained in the Registrant&#8217;s Registration Statement on <a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036120016312/brhc10013593_8a12b.htm">Form 8-A</a> (File No. 001-33852) filed with the Commission on July 17, 2020, and including any amendments or reports filed for the purpose of
              updating such description.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: justify; text-indent: 18pt;">All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the filing date of this Registration Statement and prior to the filing of a
      post-effective amendment to this Registration Statement that indicates that all securities offered hereby have been sold or that de-registers all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration
      Statement and to be a part hereof from the date of filing such documents, <font style="font-style: italic;">provided, however</font>, that documents or information deemed to have been furnished and not filed in accordance with the rules of the
      Commission shall not be deemed incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes
      of this Registration Statement to the extent that a statement contained in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded
      shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
    <div style="padding-top: 13pt;">
      <table cellspacing="0" cellpadding="0" id="zd8b20acee0fc4c2f83294b78ada2449d" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-weight: bold;">Description of Securities.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="padding-top: 4pt;">
      <div>Not applicable.</div>
    </div>
    <div style="padding-top: 13pt;">
      <table cellspacing="0" cellpadding="0" id="z7f801eb6d3be4edc8c05dc7bdc2fa6c6" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-weight: bold;">Interests of Named Experts and Counsel.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="padding-top: 4pt;">
      <div>Not applicable.</div>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z4655233c0af9469e92f61c3b124d1105" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 6.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Indemnification of Directors and Officers.</div>
          </td>
        </tr>

    </table>
    <div style="padding-top: 6pt;">
      <div style="text-align: justify; text-indent: 16.5pt;">Section 145 of the Delaware General Corporation Law authorizes a corporation&#8217;s board of directors to grant, and authorizes a court to award, indemnity to officers, directors and other corporate
        agents.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 16.5pt;">As permitted by Section 102(b)(7) of the Delaware General Corporation Law, the Registrant&#8217;s amended and restated certificate of incorporation includes provisions that eliminate the personal
        liability of its directors and officers for monetary damages for breach of their fiduciary duty as directors and officers.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 16.5pt;">In addition, as permitted by Section 145 of the Delaware General Corporation Law, the amended and restated certificate of incorporation and amended and restated bylaws of the Registrant provide
        that:</div>
    </div>
    <div style="padding-top: 6pt;">
      <table cellspacing="0" cellpadding="0" id="z1c47b101e9f644809cc27071ca62911c" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>The Registrant shall indemnify its directors and officers for serving the Registrant in those capacities or for serving other business enterprises at the Registrant&#8217;s request, to the fullest extent permitted by Delaware law. Delaware law
                provides that a corporation may indemnify such person if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Registrant and, with respect to any criminal
                proceeding, had no reasonable cause to believe such person&#8217;s conduct was unlawful.</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="zedac89eb0279421bb45c7caf52d2d407" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>The Registrant may, in its discretion, indemnify employees and agents in those circumstances where indemnification is permitted by applicable law.</div>
            </td>
          </tr>

      </table>
      <table cellspacing="0" cellpadding="0" id="z042c83521ed347869478b96d2d4500c5" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">&#8226;</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>The Registrant is required to advance expenses, as incurred, to its directors and officers in connection with defending a proceeding, except that such director or officer shall undertake to repay such advances if it is ultimately
                determined that such person is not entitled to indemnification.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="padding-top: 6pt;">
      <div style="text-align: justify; text-indent: 16.5pt;">The Registrant has entered into separate indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to directors and executive officers by
        Section 145 of the Delaware General Corporation Law and also to provide for certain additional procedural protections. The Registrant also maintains directors and officers insurance to insure such persons against certain liabilities.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 16.5pt;">These indemnification provisions and the indemnification agreements entered into between the Registrant and its officers and directors may be sufficiently broad to permit indemnification of the
        Registrant&#8217;s officers and directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act.</div>
    </div>
    <div style="padding-top: 13pt;">
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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          <tr>
            <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 7.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="font-weight: bold;">Exemption from Registration Claimed.</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="padding-top: 4pt;">
      <div> <br>
      </div>
      <div>Not applicable.</div>
    </div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="za97b6c0cba614693b877c1e90327bf9b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 8.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Exhibits.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="margin-left: 9pt">
      <table cellspacing="0" cellpadding="0" border="0" id="z0c54af0043a9435694ac72aad4d7b431" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 7.7%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.83%; vertical-align: bottom;">&#160;</td>
            <td style="width: 36%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="7">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Incorporated by Reference</div>
            </td>
            <td style="width: 0.83%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;">&#160;</td>
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          <tr>
            <td style="width: 7.7%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Exhibit</div>
              <div style="text-align: center; color: #000000; font-weight: bold;">No.</div>
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            <td style="width: 0.83%; vertical-align: bottom;">&#160;</td>
            <td style="width: 36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
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            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
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            <td style="width: 0.86%; vertical-align: bottom;">&#160;</td>
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            <td style="width: 1.06%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center; color: #000000; font-weight: bold;">Filing</div>
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            <td style="width: 1.06%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: #000000; font-weight: bold;">Exhibit</div>
              <div style="text-align: center; color: #000000; font-weight: bold;">No.</div>
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            <td style="width: 0.83%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: #000000; font-weight: bold;">Filed</div>
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          <tr>
            <td style="width: 7.7%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036115033036/ex4_1.htm">4.1</a></div>
            </td>
            <td style="width: 0.83%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 36%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div>Specimen Common Stock Certificate</div>
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            <td style="width: 1%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">S-3</div>
            </td>
            <td style="width: 0.86%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">333-226413</div>
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            <td style="width: 1.06%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 14.44%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">07/30/2018</div>
            </td>
            <td style="width: 1.06%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">4.1</div>
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            <td style="width: 0.83%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 7.7%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="brhc20054354_ex5-1.htm">5.1</a></div>
            </td>
            <td style="width: 0.83%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
              <div>Opinion of Wilson Sonsini Goodrich &amp; Rosati, Professional Corporation</div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.86%; vertical-align: top;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1.06%; vertical-align: top;">&#160;</td>
            <td style="width: 14.44%; vertical-align: bottom;">&#160;</td>
            <td style="width: 1.06%; vertical-align: top;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;">&#160;</td>
            <td style="width: 0.83%; vertical-align: top;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">X</div>
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          </tr>
          <tr>
            <td style="width: 7.7%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="brhc20054354_ex10-1.htm">10.1</a></div>
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            <td style="width: 0.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 36%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Amended and Restated 2013 Equity Incentive Plan</div>
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            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 0.86%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 1.06%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 14.44%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 1.06%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 0.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">X</div>
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          </tr>
          <tr>
            <td style="width: 7.7%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036115009713/ex10_6.htm">10.2</a></div>
            </td>
            <td style="width: 0.83%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
              <div>Form of Stock Option Agreement &#8211; Amended and Restated 2013 Equity Incentive Plan</div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0);">10-K</div>
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            <td style="width: 0.86%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">001-33852</div>
            </td>
            <td style="width: 1.06%; vertical-align: bottom;">&#160;</td>
            <td style="width: 14.44%; vertical-align: bottom;">
              <div style="text-align: center;">03/02/2015</div>
            </td>
            <td style="width: 1.06%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;">
              <div style="text-align: center; color: #000000;">10.6</div>
            </td>
            <td style="width: 0.83%; vertical-align: top;">&#160;</td>
            <td style="width: 9%; vertical-align: bottom;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 7.7%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1082324/000114036115009713/ex10_7.htm">10.3</a></div>
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            <td style="width: 0.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 36%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Form of Restricted Stock Unit Agreement &#8211; Amended and Restated 2013 Equity Incentive Plan</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">10-K</div>
            </td>
            <td style="width: 0.86%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: #000000;">001-33852</div>
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            <td style="width: 1.06%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 14.44%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">03/02/2015</div>
            </td>
            <td style="width: 1.06%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: #000000;">10.7</div>
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            <td style="width: 0.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: bottom; background-color: rgb(204, 238, 255);"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 7.7%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="brhc20054354_ex23-1.htm">23.1</a></div>
            </td>
            <td style="width: 0.83%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
              <div>Consent of Farber Hass Hurley LLP, Independent Auditors</div>
            </td>
            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="7">&#160;</td>
            <td style="width: 0.83%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">X</div>
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          </tr>
          <tr>
            <td style="width: 7.7%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="brhc20054354_ex5-1.htm">23.2</a></div>
            </td>
            <td style="width: 0.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 36%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>Consent of Wilson Sonsini Goodrich &amp; Rosati, Professional Corporation (included in Exhibit 5.1)</div>
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            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="7">&#160;</td>
            <td style="width: 0.83%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">X</div>
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          </tr>
          <tr>
            <td style="width: 7.7%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="#POWEROFATTORNEY">24.1</a></div>
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            <td style="width: 0.83%; vertical-align: top;">&#160;</td>
            <td style="width: 36%; vertical-align: top;">
              <div>Power of Attorney (included on the signature page of this Registration Statement)</div>
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            <td style="width: 1%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="7">&#160;</td>
            <td style="width: 0.83%; vertical-align: bottom;">&#160;</td>
            <td style="width: 9%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">X</div>
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            <td style="width: 7.7%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);"><a href="brhc20054354_ex107-1.htm">107</a></div>
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            <td style="width: 0.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 36%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">Filing Fee Table</div>
            </td>
            <td style="width: 1%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="vertical-align: top; background-color: rgb(204, 238, 255);" colspan="7">&#160;</td>
            <td style="width: 0.83%; vertical-align: bottom; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">X</div>
            </td>
          </tr>

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            </td>
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                <div style="text-align: justify;">(a)</div>
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              <td style="text-align: left; vertical-align: top; width: auto;">
                <div style="text-align: justify;">The undersigned Registrant hereby undertakes:</div>
              </td>
            </tr>

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        <div style="padding-top: 12pt;">
          <div>
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                    <div style="text-align: justify;">(1)</div>
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                    <div style="text-align: justify;">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
                  </td>
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                <div>
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                        <td style="text-align: left; vertical-align: top; width: 18pt;">(i)</td>
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                          <div>To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div>
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                <div>To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
                  change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was
                  registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
                  price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Filing Fee Table&#8221; table in the effective Registration Statement; and</div>
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                  <div>To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</div>
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      <font style="font-style: italic;"> <br>
      </font>
      <div style="text-align: justify;"><font style="font-style: italic;">Provided, however</font>, that paragraphs (A)(1)(i) and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is
        contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</div>
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              <div style="text-align: justify;">For the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
                offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide</font> offering thereof.</div>
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                <div style="text-align: justify;">It will remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
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                <div style="text-align: justify;">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section
                  15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be
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                <div style="text-align: justify;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or
                  otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
                  indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is
                  asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court
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      <div style="text-align: justify; text-indent: 16.5pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
        duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Zephyr Cove, State of Nevada, on June 15, 2023.</div>
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            <div style="color: rgb(0, 0, 0);">VIRNETX HOLDING CORPORATION</div>
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            <div style="color: rgb(0, 0, 0);"><u>/s/ Kendall Larsen</u></div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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            <div style="color: rgb(0, 0, 0);"><u>/s/ Katherine Allanson</u></div>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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      <div style="text-align: justify; text-indent: 16.5pt;"><font style="font-style: italic; color: #000000;">KNOW ALL PERSONS BY THESE PRESENTS, </font><font style="color: #000000;">that each person whose signature appears below constitutes and appoints
          Kendall Larsen, Chief Executive Officer, his attorneys-in-fact and agents, with the power of substitution and resubstitution, for him and in his name, place or stead, in any and all capacities, to sign any amendments to this Registration
          Statement on Form S-8, and to file such amendments, together with exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting to each attorney-in-fact and agent, full power and authority to do and
          perform each and every act and thing requisite and necessary to be done in and about the premises, as fully as he might or could do in person, and ratifying and confirming all that the attorneys-in-fact and agents, or his substitute or
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      <div style="text-align: justify; text-indent: 16.5pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.</div>
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          <td style="width: 8%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="text-align: center; color: rgb(0, 0, 0);">June 15, 2023</div>
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          <td style="width: 62%; vertical-align: bottom; padding-bottom: 2px;">
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          <td style="width: 2%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
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          <td style="width: 25.86%; vertical-align: bottom;">
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          <td style="width: 62%; vertical-align: middle;">&#160;</td>
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          <td style="width: 8%; vertical-align: middle;">&#160;</td>
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          <td style="width: 25.86%; vertical-align: middle;">&#160;</td>
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          <td style="width: 2%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
          <td style="width: 62%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="color: rgb(0, 0, 0);">Chief Scientist, Director</div>
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          <td style="width: 2%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
          <td style="width: 8%; vertical-align: bottom; padding-bottom: 2px;">
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          <td style="width: 25.86%; vertical-align: bottom;">
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          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 62%; vertical-align: middle;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 8%; vertical-align: middle;">&#160;</td>
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          <td style="width: 25.86%; vertical-align: middle;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 62%; vertical-align: middle;">&#160;</td>
          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 8%; vertical-align: middle;">&#160;</td>
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          <td style="width: 2%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
          <td style="width: 62%; vertical-align: bottom; padding-bottom: 2px;">
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          <td style="width: 2%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
          <td style="width: 8%; vertical-align: bottom; padding-bottom: 2px;">
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          <td style="width: 25.86%; vertical-align: bottom;">
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          <td style="width: 2%; vertical-align: middle;">&#160;</td>
          <td style="width: 62%; vertical-align: middle;">&#160;</td>
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          <td style="width: 25.86%; vertical-align: middle;">&#160;</td>
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          <td style="width: 2%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
          <td style="width: 62%; vertical-align: bottom; padding-bottom: 2px;">
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          <td style="width: 2%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
          <td style="width: 8%; vertical-align: bottom; padding-bottom: 2px;">
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{"company-data": {"conformed-name": "VirnetX Holding Corp", "cik": "0001082324", "assigned-sic": "6794", "irs-number": "770390628", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-272677", "film-number": "231017705"}, "business-address": {"street1": "308 DORLA COURT", "street2": "SUITE 206", "city": "ZEPHYR COVE", "state": "NV", "zip": "89448", "phone": "(831) 438-8200"}, "mail-address": {"street1": "308 DORLA COURT", "street2": "SUITE 206", "city": "ZEPHYR COVE", "state": "NV", "zip": "89448"}, "former-company": [{"former-conformed-name": "PASW INC", "date-changed": "20001109"}, {"former-conformed-name": "PACIFIC SOFTWORKS INC", "date-changed": "19990322"}]}
As filed with the Securities and Exchange Commission on June 15, 2023
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
VirnetX Holding Corporation
(Exact name of Registrant as specified in its charter)
Delaware
77-0390628
(State or other jurisdiction of
incorporation or organization)
(I.R.S. Employer
Identification No.)
308 Dorla Court, Suite 206
Zephyr Cove, Nevada
89448
(Address, including zip code, of Registrant's principal executive offices)
Amended and Restated 2013 Equity Incentive Plan
(Full title of the plan)
Kendall Larsen
Chief Executive Officer
VirnetX Holding Corporation
308 Dorla Court, Suite 206
Zephyr Cove, Nevada, 89448
(775) 548-1785
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Katharine A. Martin, Esq.
Wilson Sonsini Goodrich & Rosati, P.C.
650 Page Mill Road
Palo Alto, California 94304
(650) 493-9300
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definitions of "large
        accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large Accelerated filer
☐
Accelerated filer
☐
Non-Accelerated filer
☒
Smaller reporting company
☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
      Section 7(a)(2)(B) of the Securities Act. ☐
PART I
INFORMATION REQUIRED IN THE PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement in accordance with the provisions of Rule 428 under the Securities Act of 1933, as
        amended (the "Securities Act") and the introductory note to Part I of Form S-8. The documents containing the information specified in Item 1 and Item 2 of Part I of Form S-8 will be delivered to the participants in the plan covered by this
        Registration Statement as specified by Rule 428(b)(1) under the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
VirnetX Holding Corporation ("The Registrant") hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange
        Commission (the "Commission"):
(a)
The Registrant's Annual Report on
Form 10-K
for the fiscal year ended December 31,
              2022 filed with the Commission on March 31, 2023 pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the "Exchange Act");
(b)
The Registrant's Quarterly Report on
Form 10-Q
for the quarterly period ended March
              31, 2023, filed with the Commission on May 15, 2023, pursuant to Section 13 of the Exchange Act;
(c)
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant's Annual Report on Form 10-K referred to in (a)
              above (other than the portions of these documents deemed to have been furnished and not filed in accordance with the rules of the Commission); and
(d)
The description of the Registrant's shares contained in the Registrant's Registration Statement on
Form 8-A
(File No. 001-33852) filed with the Commission on July 17, 2020, and including any amendments or reports filed for the purpose of
              updating such description.
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act on or after the filing date of this Registration Statement and prior to the filing of a
      post-effective amendment to this Registration Statement that indicates that all securities offered hereby have been sold or that de-registers all securities then remaining unsold shall be deemed to be incorporated by reference in this Registration
      Statement and to be a part hereof from the date of filing such documents,
provided, however
, that documents or information deemed to have been furnished and not filed in accordance with the rules of the
      Commission shall not be deemed incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes
      of this Registration Statement to the extent that a statement contained in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded
      shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
Not applicable.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation Law authorizes a corporation's board of directors to grant, and authorizes a court to award, indemnity to officers, directors and other corporate
        agents.
As permitted by Section 102(b)(7) of the Delaware General Corporation Law, the Registrant's amended and restated certificate of incorporation includes provisions that eliminate the personal
        liability of its directors and officers for monetary damages for breach of their fiduciary duty as directors and officers.
In addition, as permitted by Section 145 of the Delaware General Corporation Law, the amended and restated certificate of incorporation and amended and restated bylaws of the Registrant provide
        that:
•
The Registrant shall indemnify its directors and officers for serving the Registrant in those capacities or for serving other business enterprises at the Registrant's request, to the fullest extent permitted by Delaware law. Delaware law
                provides that a corporation may indemnify such person if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Registrant and, with respect to any criminal
                proceeding, had no reasonable cause to believe such person's conduct was unlawful.
•
The Registrant may, in its discretion, indemnify employees and agents in those circumstances where indemnification is permitted by applicable law.
•
The Registrant is required to advance expenses, as incurred, to its directors and officers in connection with defending a proceeding, except that such director or officer shall undertake to repay such advances if it is ultimately
                determined that such person is not entitled to indemnification.
The Registrant has entered into separate indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to directors and executive officers by
        Section 145 of the Delaware General Corporation Law and also to provide for certain additional procedural protections. The Registrant also maintains directors and officers insurance to insure such persons against certain liabilities.
These indemnification provisions and the indemnification agreements entered into between the Registrant and its officers and directors may be sufficiently broad to permit indemnification of the
        Registrant's officers and directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Incorporated by Reference
Exhibit
No.
Exhibit
Form
File
No.
Filing
Date
Exhibit
No.
Filed
Herewith
4.1
Specimen Common Stock Certificate
S-3
333-226413
07/30/2018
4.1
5.1
Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation
X
10.1
Amended and Restated 2013 Equity Incentive Plan
X
10.2
Form of Stock Option Agreement – Amended and Restated 2013 Equity Incentive Plan
10-K
001-33852
03/02/2015
10.6
10.3
Form of Restricted Stock Unit Agreement – Amended and Restated 2013 Equity Incentive Plan
10-K
001-33852
03/02/2015
10.7
23.1
Consent of Farber Hass Hurley LLP, Independent Auditors
X
23.2
Consent of Wilson Sonsini Goodrich & Rosati, Professional Corporation (included in Exhibit 5.1)
X
24.1
Power of Attorney (included on the signature page of this Registration Statement)
X
107
Filing Fee Table
X
Item 9.
Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental
                  change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was
                  registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and
                  price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Filing Fee Table" table in the effective Registration Statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however
, that paragraphs (A)(1)(i) and (A)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is
        contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)
For the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
                offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
It will remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section
                  15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be
                  a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or
                  otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for
                  indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is
                  asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court
                  of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
        duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Zephyr Cove, State of Nevada, on June 15, 2023.
VIRNETX HOLDING CORPORATION
By:
/s/ Kendall Larsen
Kendall Larsen
Chief Executive Officer
By:
/s/ Katherine Allanson
Katherine Allanson
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS,
that each person whose signature appears below constitutes and appoints
          Kendall Larsen, Chief Executive Officer, his attorneys-in-fact and agents, with the power of substitution and resubstitution, for him and in his name, place or stead, in any and all capacities, to sign any amendments to this Registration
          Statement on Form S-8, and to file such amendments, together with exhibits and other documents in connection therewith, with the Securities and Exchange Commission, granting to each attorney-in-fact and agent, full power and authority to do and
          perform each and every act and thing requisite and necessary to be done in and about the premises, as fully as he might or could do in person, and ratifying and confirming all that the attorneys-in-fact and agents, or his substitute or
          substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Kendall Larsen
Chief Executive Officer, President and Chairperson of the Board
(
Principal Executive Officer)
June 15, 2023
Kendall Larsen
/s/ Katherine Allanson
Chief Financial Officer
(
Principal Financial Officer and Principal Accounting Officer)
June 15, 2023
Katherine Allanson
/s/ Robert D. Short III
Chief Scientist, Director
June 15, 2023
Robert D. Short III
/s/ Gary W. Feiner
Director
June 15, 2023
Gary W. Feiner
/s/ Michael F. Angelo
Director
June 15, 2023
Michael F. Angelo
/s/ Thomas M. O'Brien
Director
June 15, 2023
Thomas M. O'Brien