Spok (SPOK) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders and introduced the meeting's officers and board members up for election.

• Confirmation was given that all stockholders received proxy materials and a quorum was present.

• The meeting agenda included voting on four proposals and announcing results.

Board and executive committee updates

• Introductions were made for the COO/CFO and all board members, including committee chairs.

• Six director nominees were presented for election to one-year terms.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of the independent auditor, advisory approval of executive compensation, and approval of the amended 2020 Equity Incentive Award Plan.

• The board recommended approval for all proposals.