OneSpan (OSPN) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees and outlined the meeting's purpose to consider proposals set out in the notice and proxy materials.

• Directors, executive officers, auditors, and the Inspector of Election were introduced.

• Stockholders were informed about the process for submitting questions and the meeting was called to order.

Board and executive committee updates

• All seven current directors were nominated for reelection.

• Executive officers and auditors were introduced to the attendees.

Shareholder proposals

• Five proposals were presented: election of directors, advisory vote on executive compensation, advisory vote on frequency of compensation votes, amendment to the stock plan, and ratification of auditors.

• The board recommended voting in favor of all proposals and a one-year frequency for future compensation votes.