OneSpan Inc. Files 8-K on Shareholder Votes and Financials

TL;DR

OneSpan filed an 8-K on June 7th covering shareholder votes and financials.

AI Summary

OneSpan Inc. filed an 8-K on June 7, 2024, reporting on the submission of matters to a vote of security holders and financial statements. The filing also details the company's corporate information, including its incorporation in Delaware and its principal executive offices located at 1 Marina Park Drive, Unit 1410, Boston, MA.

Why It Matters

This filing provides updates on important corporate actions and financial reporting for OneSpan Inc., which can influence investor decisions.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate actions and financial statements, not indicating new significant risks.

Key Numbers

• 000-24389 — SEC File Number (Identifies the company's filing history with the SEC.)
• 36-4169320 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• OneSpan Inc. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• 1 Marina Park Drive, Unit 1410, Boston, MA (address) — Principal executive offices

FAQ

Filing Documents

• ospn-20240607.htm (8-K) — 53KB
• 0001628280-24-027279.txt ( ) — 178KB
• ospn-20240607.xsd (EX-101.SCH) — 2KB
• ospn-20240607_lab.xml (EX-101.LAB) — 22KB
• ospn-20240607_pre.xml (EX-101.PRE) — 13KB
• ospn-20240607_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders On June 7, 2024, OneSpan Inc. (the "Company") held its 2024 annual meeting of stockholders (the "2024 Annual Meeting"). At the close of business on April 9, 2024, the record date for the determination of stockholders entitled to vote at the 2024 Annual Meeting, there were 37,845,159 shares of Company common stock outstanding. At the 2024 Annual Meeting, 32,582,283 shares of Company common stock were present in person or by proxy. Set forth below is information regarding the votes cast for each proposal: 1. To elect seven directors to serve on the board of directors of the Company until the 2025 annual meeting of stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. Based on the votes set forth below, each of the seven director nominees was duly elected. Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Marc Boroditsky 27,364,753 357,952 11,163 4,848,415 Garry Capers 22,925,015 4,792,892 15,961 4,848,415 Sarika Garg 27,053,545 675,680 4,643 4,848,415 Marianne Johnson 25,902,492 1,820,467 10,909 4,848,415 Michael McConnell 25,255,879 2,466,731 11,258 4,848,415 Alfred Nietzel 27,400,189 328,841 4,838 4,848,415 Marc Zenner 27,453,844 275,189 4,835 4,848,415 2. To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation. Based on the votes set forth below, the Company's stockholders voted to approve this proposal. Shares Voted For Shares Voted Against Abstentions Broker Non-Votes 20,200,023 7,321,769 212,076 4,848,415 3. To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. Based on the votes set forth below, the Company's stockholders voted to approve this proposal. Shares Voted For Shares Voted Against Abstentions Bro

01 Financial Statements and Exhibits

ITEM 9.01 Financial Statements and Exhibits (d) Exhibits. Number Description 104.1 Cover Page Interactive Data File (embedded within the Inline XBRL Document) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: June 7, 2024 OneSpan Inc. /s/ Lara Mataac Lara Mataac General Counsel

View Full Filing

View this 8-K filing on SEC EDGAR