secwatch.observer — SEC 8-K summary ====================================== Issuer: Spok Holdings, Inc (SPOK) CIK: 0001289945 Form: 8-K Filed at: 2025-07-22T23:59:59+00:00 Accession: 0001289945-25-000036 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Spok Holdings shareholders elect six directors and approve auditor and executive pay at 2025 annual meeting -------------------------------------------------------------------------------- - Annual meeting held July 22, 2025; 16,155,235 of 20,583,854 shares represented. - Six directors elected: Byrne, Cournoyer, Hyun, Kelly, Shockley, Stein; each received >12.3M votes for. - Grant Thornton LLP ratified as independent auditor with 15,718,526 votes for, 380,180 against. - Advisory vote on named executive officer compensation approved: 12,111,357 for, 476,088 against. - No other business transacted at the meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1289945/000128994525000036/0001289945-25-000036-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1289945/000128994525000036/spok-20250722.htm HTML page: https://secwatch.observer/filing/0001289945-25-000036 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer