Source-grounded facts extracted from OneSpan Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
OneSpan Inc. shareholders approved Ratification of appointment of KPMG LLP as independent auditor for 2026. at the 2026-06-05 meeting.
“To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026. Based on the votes set forth below, the Company’s stockholders voted to approve this proposal.”
OneSpan Inc. shareholders approved Amendment to 2019 Omnibus Incentive Plan to increase available shares by 2,000,000 shares. at the 2026-06-05 meeting.
“To approve an amendment of the Company’s 2019 Omnibus Incentive Plan to increase available shares thereunder by 2,000,000 shares. Based on the votes set forth below, the Company’s stockholders voted to approve this proposal.”
OneSpan Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation. at the 2026-06-05 meeting.
“To approve, on an advisory basis, the frequency of future advisory votes on our named executive officer compensation. Based on the votes set forth below, the Company’s stockholders voted in favor of holding future advisory votes on our named executive officer compensation every ONE year”
OneSpan Inc. shareholders approved Advisory vote to approve named executive officer compensation. at the 2026-06-05 meeting.
“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.”
OneSpan Inc. shareholders approved Election of seven directors to serve until the 2027 annual meeting. at the 2026-06-05 meeting.
“To elect seven directors to serve on the board of directors of the Company until the 2027 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 seven director nominees was duly elected.”
OneSpan Inc. reported first quarter ended March 31, 2026 results: revenue $65.9 million, net income $11.6 million, or $0.30 per diluted share, EPS $0.30 per diluted share.
“set forth by specific reference in such a filing. --- EX-99.1 (EX-99.1) --- OneSpan Reports First Quarter 2026 Financial Results • Revenue increased 4% year-over-year to $65.9 million • Subscription revenue increased 8% year-over-year to $52.7 million • Operating income decreased 14% year-over-year to $14.8 million • Adjusted EBITDA decreased 9% year-over-year”
OneSpan Inc. incurred revolving credit of $100,000,000 with MUFG Bank, Ltd. at base rate or term SOFR plus applicable rate ranging from 1.00% to 2.50% maturing June 23, 2030.
“of the Exchange Act. o ITEM 1.01 Entry into a Material Definitive Agreement On June 23, 2025, OneSpan Inc. (the “Company”) and certain subsidiaries of the Company entered into a $100,000,000 Credit Agreement (the “Credit Agreement”) with MUFG Bank, Ltd., as Administrative Agent, Swingline Lender and L/C Issuer (“MUFG”), and the lenders party thereto. The Credit”
Victor Limongelli was appointed as President and Chief Executive Officer at OneSpan Inc..
“On July 31, 2024, the Board of Directors (the “ Board ”) of OneSpan Inc. (the “ Company ”) appointed Victor Limongelli as President and Chief Executive Officer, effective immediately.”
OneSpan Inc. reported the first quarter ended March 31, 2024 results: revenue $64.8 million, net income $13.5 million, or $0.35 per diluted share, EPS $0.35 per diluted share. Guidance raised.
“by specific reference in such a filing. --- EX-99.1 (EX-99.1) --- OneSpan Reports First Quarter 2024 Financial Results • First quarter revenue grew 13% year-over-year to $64.8 million • First quarter subscription revenue grew 34% year-over-year to $40.0 million • Annual Recurring Revenue (ARR) increased 9% year-over-year to $154.6 million 1 • Net Retention”
OneSpan Inc. reported financial results for the quarter and year ended December 31, 2023.
“On March 6, 2024, OneSpan Inc. issued a press release announcing certain financial results and other information for the quarter and year ended December 31, 2023.”
OneSpan Inc. announced a restructuring with charges of $13 million to $15 million.
“The Company now estimates that it will incur from $13 million to $15 million in total restructuring charges associated with the Actions (the “Total Expected Charges”), as compared to its preliminary estimate of $15 million to $20 million set forth in the Original 8-K.”
Victor Limongelli was appointed as Interim Chief Executive Officer at OneSpan Inc..
“On January 4, 2024, the Board of Directors (the “Board”) of OneSpan Inc. (the “Company”, “OneSpan”, “we”, or “our”) appointed Victor Limongelli as Interim Chief Executive Officer, effective immediately.”
Matthew Moynahan departed as President and Chief Executive Officer at OneSpan Inc..
“Mr. Limongelli replaces Matthew Moynahan, whose employment as the Company’s President and Chief Executive Officer was terminated without cause on January 4, 2024 immediately prior to Mr. Limongelli’s appointment.”
OneSpan Inc. reported the third quarter ended September 30, 2023 results: revenue $58.8 million, net income $(4.1) million, or $(0.10) per diluted share, EPS $(0.10) per diluted share. Guidance raised.
“a filing. --- EX-99.1 (EX-99.1) --- OneSpan Reports Third Quarter 2023 Financial Results Third Quarter Financial Results • Third quarter revenue grew 3% year-over-year to $58.8 million • Third quarter subscription revenue grew 18% year-over-year to $26.2 million • Annual Recurring Revenue (ARR) grew 10% year-over-year to $149.8 million 1 • Net Retention Rate”
Jorge Martell changed role as Chief Financial Officer and Principal Accounting Officer at OneSpan Inc..
“Jorge Martell, the Company’s Chief Financial Officer, will serve as the Company’s principal accounting officer effective upon Mr. Bosshart’s departure.”
John Bosshart departed as Chief Accounting Officer at OneSpan Inc..
“On November 3, 2023, the Company and John Bosshart, the Company’s Chief Accounting Officer, agreed in connection with the Company’s cost reduction initiatives that Mr. Bosshart will leave the Company effective December 1, 2023.”
OneSpan Inc. reported the second quarter ended June 30, 2023 results: revenue $55.7 million, net income $(0.44) per diluted share. Guidance reaffirmed.
“Second Quarter 2023 Financial Results; Accelerates Plan to Drive Adjusted EBITDA Growth Second Quarter Financial Results • Second quarter revenue grew 6% year-over-year to $55.7 million • Second quarter subscription revenue grew 16% year-over-year to $23.0 million • Annual Recurring Revenue (ARR) grew 8% year-over-year to $144.4 million 1 • Net Retention Rate”
OneSpan Inc. announced a restructuring with charges of from $15 million to $20 million.
“The Company preliminarily estimates that it will incur from $15 million to $20 million i n restructuring charges associated with the additional cost reduction actions.”
OneSpan Inc. shareholders approved To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023 at the 2023-06-08 meeting.
“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 —”
OneSpan Inc. shareholders approved To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation at the 2023-06-08 meeting.
“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”
OneSpan Inc. shareholders approved To elect eight directors to serve on the board of directors of the Company until the 2024 annual meeting of stockholders at the 2023-06-08 meeting.
“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”
OneSpan Inc. reported Q1 2023 results: revenue $57.6 million, net income $8.4 million, EPS $(0.21). Guidance initiated.
“Key Financial Results First Quarter 2023 Financial Highlights • Total revenue was $57.6 million, an increase of 10% compared to $52.4 million for the same quarter of 2022. Digital Agreements revenue was $11.6 million, a decrease of 13% year-over-year. Security Solutions revenue was $46.1 million, an increase of 18% year-over-year. • ARR increased 10% year-over-year to $141.3 million. • Gross profit was $39.3 million, or 68% gross margin, compared to $36.7 million, or 70% in the same period last year. • Operating loss was $8.1 million, compared to operating loss of $9.2 million in the same period last year. • Net loss was $8.4 million, or $(0.21) per diluted share compared to net income of $5.2 million, or $0.13 per diluted share in the same period last year.”
OneSpan Inc. reported the full year ending December 31, 2023 results: revenue $232 million to $242 million. Guidance initiated.
“For the Full Year 2023, OneSpan expects: • Revenue to be in the range of $232 million to $242 million, representing a growth rate of 6% - 11% • ARR to be in the range of $157 million to $164 million, representing a growth rate of 13% - 18% • Adjusted EBITDA to be in the range of $3 million to $6 million”
OneSpan Inc. reported the full year ended December 31, 2022 results: revenue $219.0 million, net income $14.4 million, EPS $0.36 per diluted share.
“Total revenue was $219.0 million, an increase of 2% compared to $214.5 million for the same period of 2021. Changes in foreign exchange rates as compared to the prior year period negatively impacted 2022 revenue by approximately $12.2 million. 3 Digital Agreements revenue was $48.4 million, an increase of 19% year-over-year. Security Solutions revenue was $170.6 million, a decrease of 2% year-over-year. • Gross profit was $148.6 million, or 68% gross margin, compared to $142.9 million, or 67% in the same period last year. • Operating loss was $27.1 million, compared to $26.1 million in the same period last year. • Net loss was $14.4 million, or $0.36 per diluted share compared to $30.6 million, or $0.77 per diluted share in the same period last year. Non-GAAP net loss was $1.8 million, or $0.05 per diluted share, compared to $16.2 million, or $0.41 per diluted share in the same period last year. • Adjusted EBITDA was $6.4 million compared to $(5.1) million in the same period last year.”
OneSpan Inc. reported the fourth quarter ended December 31, 2022 results: revenue $56.6 million, net income $3.1 million, EPS $0.08 per diluted share.
“Total revenue was $56.6 million, a decrease of 4% compared to $59.2 million for the same quarter of 2021. Changes in foreign exchange rates as compared to the prior year period negatively impacted fourth quarter 2022 revenue by approximately $2.9 million. 3 Digital Agreements revenue was $12.4 million, an increase of 15% year-over-year. Security Solutions revenue was $44.2 million, a decrease of 9% year-over-year. • ARR increased 12% year-over-year to $138.7 million. Changes in foreign exchange rates as compared to the prior year period negatively impacted ARR by approximately $3.9 million. 3 • Gross profit was $38.0 million, or 67% gross margin, compared to $37.5 million, or 63% in the same period last year. • Operating loss was $4.0 million, compared to operating loss of $6.0 million in the same period last year. • Net loss was $3.1 million, or $0.08 per diluted share compared to $13.8 million, or $0.35 per diluted share in the same period last year. Non-GAAP net income was $1.2 mill”
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).
“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”).”
OneSpan Inc. reported the third quarter ended September 30, 2022 results: revenue $57.1 million, net income $7.2 million, or $0.18 per diluted share, EPS $0.18 per diluted share. Guidance lowered.
“OneSpan Reports Third Quarter 2022 Financial Results ● Total revenue grew 9% year-over-year to $57.1 million; Total subscription revenue grew 25% to $22.3 million ● Annual Recurring Revenue (ARR) grew 14% to $135.8 million 1 ● Dollar-based net expansion (DBNE) rate of 109% 2 CHICAGO, November 1, 2022 – OneSpan Inc. (NASDAQ: OSPN), the digital agreements security company, today reported financial results for the third quarter ended September 30, 2022.”
Jan Kees van Gaalen changed role as Interim Chief Financial Officer at OneSpan Inc..
“Mr. Martell replaces Jan Kees van Gaalen, who concluded his role as the Company’s Interim Chief Financial Officer concurrently with Mr. Martell’s appointment.”
Jorge Garcia Martell was appointed as Chief Financial Officer at OneSpan Inc..
“OneSpan Inc. (the “Company”) has announced that Jorge Garcia Martell has been appointed as the Company’s Chief Financial Officer, effective September 6, 2022.”
Matt Moynahan was appointed as Director at OneSpan Inc..
“Effective immediately following the conclusion of the 2022 Annual Meeting held on June 8, 2022, the board of directors of the Company (the “Board”) increased the size of the Board to eight and appointed Matt Moynahan, the Company’s President and Chief Executive Officer, to the Board.”
Steven Worth resigned as General Counsel, Chief Compliance Officer and Corporate Secretary at OneSpan Inc..
“On April 4, 2022, OneSpan Inc. (the “Company”) and Mr. Steven Worth, the Company’s General Counsel, Chief Compliance Officer and Corporate Secretary, reached an agreement regarding Mr. Worth’s resignation from the Company after six years of service.”
Steven R. Worth changed role as General Counsel, Chief Compliance Officer and Corporate Secretary at OneSpan Inc..
“Steven R. Worth, the Company’s current Interim President and Chief Executive Officer, will continue his service as the Company’s General Counsel, Chief Compliance Officer and Corporate Secretary”
Matthew Moynahan was appointed as President and Chief Executive Officer at OneSpan Inc..
“Matthew Moynahan as the Company’s President and Chief Executive Officer, effective November 29, 2021”
Jan Kees van Gaalen was appointed as Interim Chief Financial Officer and Treasurer at OneSpan Inc..
“Effective October 5, 2021, the Board of Directors of OneSpan, Inc. (the “Company”) appointed Jan Kees van Gaalen to assume the roles of Interim Chief Financial Officer and Treasurer”
John W. Bosshart was appointed as Interim Chief Financial Officer and Treasurer at OneSpan Inc..
“the Company announced the appointment of John W. Bosshart as Interim Chief Financial Officer and Treasurer, effective August 2, 2021.”
Steven R. Worth was appointed as Interim President and Chief Executive Officer at OneSpan Inc..
“On August 4, 2021, the Company announced the appointment of Steven R. Worth as Interim President and Chief Executive Officer, effective August 2, 2021.”
Scott M. Clements departed as President and Chief Executive Officer at OneSpan Inc..
“Scott M. Clements, the Company’s President and Chief Executive Officer and a director, left the Company (including the Board) effective August 2, 2021.”
John N. Fox, Jr. resigned as Director at OneSpan Inc..
“On July 29, 2021, Mr. Fox notified the Board that he will resign from the Board effective August 4, 2021.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.