Spok reduces board to 6, reaches standstill agreement with Braeside

Spok Holdings, Inc

Board reduced to 6 members; four incumbent directors (Blair Butterfield, Stacia Hylton, Matthew Oristano, Royce Yudkoff) will not stand for re-election.
Nominees for 2022 annual meeting: Bobbie Byrne, Christine Cournoyer (new Chair designate), Randy Hyun, Vincent Kelly, Brett Shockley, Todd Stein.
Braeside agrees to vote in favor of Board's slate and abide by standstill until day after 2022 annual meeting.
Mutual non-disparagement provisions between Spok and Braeside.
Changes align with strategic business plan announced Feb 17, 2022, focusing on revenue and cash generation.

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