Spok (SPOK) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
23 Jul, 2026Opening remarks and agenda
CEO welcomed stockholders, confirmed quorum, and introduced board members and meeting officials.
Outlined the agenda, including voting on four proposals and announcing results.
Board and executive committee updates
Introduced COO/CFO and all board members, highlighting committee chairs and directors up for election.
Shareholder proposals
Four proposals presented: election of directors, ratification of auditor, advisory vote on executive compensation, and approval of amended equity incentive plan.
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Latest events from Spok
- Software bookings surged over 64% year-over-year, driving backlog and ARPU growth.SPOK
Q3 20249 Jul 2026 - Q2 revenue and net income declined, but software bookings rose and capital returns remained strong.SPOK
Q2 20248 Jul 2026 - Key votes include director elections, auditor ratification, and executive compensation approval.SPOK
Proxy filing8 Jun 2026 - 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 - 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