OneSpan Inc. — Regulatory Filings 2021

Apr 26, 2021

DEFA14A 1 ospn-defa14a_042621.htm ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

| Filed

by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐	Preliminary
Proxy Statement
☐	Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐	Definitive
Proxy Statement
☒	Definitive
Additional Materials
☐	Soliciting
Material under §240.14a-12
ONESPAN
INC.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
☒	No
fee required.
☐	Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
	(1)	Title
of each class of securities to which transaction applies:
	(2)	Aggregate
number of securities to which transaction applies:
	(3)	Per
unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
	(4)	Proposed
maximum aggregate value of transaction:
	(5)	Total
fee paid:
☐	Fee
paid previously with preliminary materials.
☐	Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its
filing.
	(1)	Amount
Previously Paid:
	(2)	Form,
Schedule or Registration Statement No.:
	(3)	Filing
Party:
	(4)	Date
Filed:

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On April 26, 2021, OneSpan Inc. (the “Company”) launched a website in connection with the Company’s 2021 annual meeting of stockholders. A copy of the materials on the website can be found below.

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