secwatch.observer — SEC 8-K summary
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Issuer:     OneSpan Inc. (OSPN)
CIK:        0001044777
Form:       8-K
Filed at:   2026-06-05T20:08:42+00:00
Accession:  0001044777-26-000034
Event type: other
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Shareholders approve 2M share increase to 2019 Omnibus Incentive Plan
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- Plan amendment approved with 22.94M for (84.8%) and 3.58M against; shares available increase by 2M.
- All seven director nominees elected; Marc Boroditsky received 22.49M for, 4.04M against.
- Say-on-pay approved 23.81M for vs 2.63M against; advisory frequency set to every 1 year.
- Ratification of KPMG as auditor for 2026 passed with 28.35M for, 2.94M against.
- Annual meeting had 31.39M of 37.07M outstanding shares present (84.7% quorum).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1044777/000104477726000034/0001044777-26-000034-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1044777/000104477726000034/ospn-20260605.htm
  HTML page:      https://secwatch.observer/filing/0001044777-26-000034

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer