Spok (SPOK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 22, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by July 21, 2025, 11:59 PM ET.

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.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve named executive officer compensation for 2024.

• Proxies authorized to vote on other business that may arise at the meeting or any adjournments.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.