---
schema_version: "secwatch.filing_event.v1"
accession: "0001387131-23-001264"
form_type: "8-K"
ticker: "OSPN"
cik: "0001044777"
company_name: "OneSpan Inc."
filed_at: "2023-02-01T23:59:59+00:00"
generated_at: "2026-06-20T03:22:47.970399+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001387131-23-001264
- form_type: 8-K
- ticker: OSPN
- cik: 0001044777
- company_name: OneSpan Inc.
- filed_at: 2023-02-01T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1044777/000138713123001264/0001387131-23-001264-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1044777/000138713123001264/ospn-8k_013023.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001387131-23-001264
- JSON: https://secwatch.observer/filing/0001387131-23-001264.json
- Plain text: https://secwatch.observer/filing/0001387131-23-001264.txt

## Key facts
- Governance Changes
  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
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1044777/000138713123001264/0001387131-23-001264-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.