OneSpan holds 2023 annual meeting; all director nominees and proposals pass

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 28,226,527 2,392,860 10,126 5,038,744

3. To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. 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 33,210,123 2,450,862 7,272 —

1. To elect eight directors to serve on the board of directors of the Company until the 2024 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 eight director nominees was duly elected. Shares Voted For Shares Voted Against Abstentions Broker Non-Votes Marc Boroditsky 30,515,858 109,463 4,192 5,038,744 Garry Capers 23,200,737 7,424,269 4,507 5,038,744 Sarika Garg 29,958,446 666,751 4,316 5,038,744 Marianne Johnson 29,984,705 640,816 3,992 5,038,744 Michael McConnell 28,352,379 2,272,892 4,242 5,038,744 Matthew Moynahan 30,495,950 102,835 30,728 5,038,744 Alfred Nietzel 30,337,598 247,603 4,312 5,038,744 Marc Zenner 30,497,323 127,846 4,344 5,038,744