On May 3, 2021, OneSpan Inc. filed a definitive proxy statement soliciting proxies and urged the shareholders to vote for the election of its 9 nominees: Marc D. Boroditsky, Garry L. Capers, Scott M. Clements, John N. Fox, Jean K. Holley, Marianne Johnson, Matthew Moog, Alfred Nietzel, Marc Zenner as directors of the Company at the Company’s annual shareholders meeting scheduled to be held on June 9, 2021.