Here are the DEF 14A proxy statements from OneSpan Inc. (OSPN) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow OSPN and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full OSPN filings page.
OneSpan Inc. is asking stockholders to vote at a fully virtual annual meeting on June 5, 2026. Holders of common stock at the April 8, 2026 record date, with 37,071,341 shares outstanding, are entitled to one vote per share.
Stockholders will elect seven independent directors, cast an advisory vote on 2025 executive pay, and choose how often to hold future advisory votes on compensation, with the Board recommending an annual "ONE YEAR" frequency. They will also vote on a key amendment to the 2019 Omnibus Incentive Plan to add 2,000,000 shares, bringing total capacity to 8,500,000 shares and representing about 5.4% of shares outstanding, and on ratifying KPMG as auditor for 2026.
The Board highlights a separated Chair/CEO structure, all‑independent directors and committees, majority voting for directors, ownership guidelines, and risk oversight across audit, compensation and governance committees. Equity compensation is emphasized as central to attracting and retaining talent in competitive cybersecurity and digital agreement markets.