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Spok (SPOK) investor relations material
Spok Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Voting matters and shareholder proposals
Election of six directors: Dr. Bobbie Byrne, Christine M. Cournoyer, Randy Hyun, Vincent D. Kelly, Brett Shockley, and Todd Stein, with board recommendation to vote for all nominees.
Ratification of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2026.
Advisory vote to approve named executive officer compensation for 2025.
Approval of the amendment and restatement of the 2020 Equity Incentive Award Plan.
Board of directors and corporate governance
Board recommends all director nominees for election at the 2026 annual meeting.
Executive compensation and say-on-pay
Advisory vote scheduled for shareholder approval of named executive officer compensation for 2025.
Proposal to amend and restate the 2020 Equity Incentive Award Plan, subject to shareholder approval.
- Board recommends all proxy proposals, highlighting strong governance and ESG focus.SPOK
Proxy filing30 Apr 2026 - Q1 2026 saw revenue fall 8.5%, but software managed services surged 57% and $8M was returned.SPOK
Q1 202630 Apr 2026 - Recurring revenue and top hospital relationships fuel growth, cash flow, and shareholder returns.SPOK
Investor presentation30 Apr 2026 - 2025 net income up 6.1% to $15.9M, strong software growth, and robust 2026 outlook.SPOK
Q4 202525 Feb 2026 - Q2 revenue and net income declined, but software bookings and capital returns remained strong.SPOK
Q2 20243 Feb 2026 - Software bookings surged, driving backlog and ARPU up despite lower net income.SPOK
Q3 202417 Jan 2026 - 2024 saw $137.7M revenue, $15M net income, and strong capital returns; 2025 outlook is stable.SPOK
Q4 202423 Dec 2025 - Annual meeting to vote on directors, auditor, and executive pay, with focus on ESG and governance.SPOK
Proxy Filing2 Dec 2025 - Virtual annual meeting to vote on directors, auditor, and executive pay, all board-backed.SPOK
Proxy Filing2 Dec 2025
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