OneSpan Inc. amends and restates bylaws effective January 30, 2023

OneSpan Inc.

Bylaws updated to reflect amendments to Delaware General Corporation Law regarding adjournment procedures and stockholder voting lists.
Enhanced procedural mechanics and disclosure requirements for stockholder nominations of directors and proposals at meetings.
Established exclusive forum provisions designating Delaware Court of Chancery for certain disputes and federal district courts for Securities Act claims.
Added emergency by-law provision to ensure Board quorum and authority during emergencies.
Clarified that only the Board may fill director vacancies, subject to preferred stock rights and certificate of incorporation.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

OneSpan Inc.: Amended and restated bylaws adopted effective January 30, 2023, modifying provisions related to stockholder meetings, director nominations, exclusive forum, and procedural updates (effective 2023-01-30).

Change: bylaw amendment
Effective: 2023-01-30

Exact text from the filing

On January 30, 2023, the Board of Directors of OneSpan Inc. (the “Company”) unanimously adopted amended and restated by-laws of the Company (as so amended and restated, the “Bylaws”).

View on SEC.gov

59 governance changes filed in the last 30 days. Browse all governance changes →

OneSpan Inc. filing history →

Source: SEC EDGAR

accession 0001387131-23-001264

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.