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$VTIX
$0.65 -$0.00 (0.66%) Close

Company Executives

$VTIX Management Team

Mr. Jan Goetgeluk

Chairman of the Board

Chief Executive Officer

Age 41
Compensation $250.0K USD
Sex Male

Mr. David Allan

President

Chief Operating Officer

Director

Age 58
Compensation $1.421M USD
Sex Male

Mr. Thomas Mcginnis

Chief Financial Officer

Age 34
Compensation -
Sex Male
Directors
7
serving now
Independent
5 of 5
stated in the proxy; 2 not stated
Average tenure
4.5 years
from year joined
CEO also chairs the board
Yes
Jan Goetgeluk
Director Age On board Independent Committees Other public boards 2026 pay Source
Ugo de Charette
Not stated 2024
2 years
Independent None stated None stated Not stated
John Cunningham
Not stated 2025
1 year
Independent None stated None stated $149,993
Parthkumar Jani Leaving at the meeting
Not stated Not stated Independent
Audit Committee
None stated Not stated
David Allan
Not stated 2016
10 years
Not stated
Acquisition Committee
None stated Not stated
Randolph Read
Not stated 2025
1 year
Independent None stated Roman DBDR Acquisition Corp. II $92,700
Jan Goetgeluk
Not stated 2013
13 years
Not stated
Acquisition Committee
None stated Paid as CEO
Brett Moyer
Not stated 2026
0 years
Independent
Audit Committee
Ryvyl $127,000
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

6 disclosed in the proxy filed Aug 6, 2026
Ugo de Charette
member of the Company's board of directors
$100,000
2024

Subordinated, non-convertible promissory note issued by the Company as part of the 2024 Notes, bearing 18% interest.

With the Company Open in proxy
Jan Goetgeluk
Chief Executive Officer and Chairman
$50,000
2025

Unsecured bridge-financing promissory note borrowed by the Company, bearing 18% interest, repaid September 15, 2025.

With the Company Open in proxy
Mieke Criel
mother of Jan Goetgeluk, the Company's Chief Executive Officer and Chairman
$167,678
2025

Unsecured bridge-financing promissory note borrowed by the Company, bearing 18% interest, repaid September 15, 2025.

With the Company Open in proxy
Jan Goetgeluk
Chief Executive Officer and Chairman
$50,000
2025

Convertible unsecured promissory note under the Second 2025 Notes, bearing 6% interest, repaid March 30, 2026.

With the Company Open in proxy
Mieke Criel
mother of Jan Goetgeluk, the Company's Chief Executive Officer and Chairman
$175,000
2025

Convertible unsecured promissory note under the Second 2025 Notes, bearing 6% interest, repaid March 30, 2026.

With the Company Open in proxy
Jan Goetgeluk
Chief Executive Officer, Chairman and founder
Amount not stated
2025

Exchange of 5,500,000 Class A common shares for 5,500,000 Class B common shares on a one-for-one basis, increasing his voting power.

With Virtuix Open in proxy

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