On April 26, 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 and to vote on an advisory (non-binding) basis, the Company’s named executive officer compensation at the Company’s annual shareholders meeting.