---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-25-030517"
form_type: "8-K"
ticker: "OSPN"
cik: "0001044777"
company_name: "OneSpan Inc."
filed_at: "2025-06-10T23:59:59+00:00"
generated_at: "2026-05-19T15:03:45.459212+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# OneSpan shareholders approve 1.5M share increase to incentive plan, elect seven directors

## Summary
- Stockholders approved amendment to increase shares available under 2019 Omnibus Incentive Plan by 1,500,000 shares (27.7M for, 3.0M against).
- All seven director nominees elected: Boroditsky, Capers, Garg, Johnson, McConnell, Nietzel, Zenner.
- Advisory say-on-pay approved: 27.6M for, 3.0M against.
- Ratification of KPMG as auditor for 2025 approved: 30.2M for, 3.4M against.
- Plan amendment introduces minimum one-year vesting requirement for awards (except for 5% of shares).

## SEC filing metadata
- accession: 0001628280-25-030517
- form_type: 8-K
- ticker: OSPN
- cik: 0001044777
- company_name: OneSpan Inc.
- filed_at: 2025-06-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1044777/000162828025030517/0001628280-25-030517-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1044777/000162828025030517/ospn-20250606.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-25-030517
- JSON: https://secwatch.observer/filing/0001628280-25-030517.json
- Plain text: https://secwatch.observer/filing/0001628280-25-030517.txt

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