Form 8-K

8-K — Spok Holdings, Inc

Accession: 0001289945-26-000039

Filed: 2026-07-22

Period: 2026-07-21

CIK: 0001289945

SIC: 4812 (RADIO TELEPHONE COMMUNICATIONS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — spok-20260721.htm (Primary)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): July 21, 2026

SPOK HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-32358 16-1694797

(State or other jurisdiction

of incorporation) (Commission

File Number) (I.R.S. Employer

Identification No.)

3000 Technology Drive

Suite 400

Plano

Texas

75074

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (800) 611-8488

Not Applicable

Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading symbol Name of each exchange on which registered

Common Stock, par value $0.0001 per share SPOK NASDAQ

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 21, 2026, Spok Holdings, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). There were 20,905,932 shares of common stock eligible to vote, of which 15,452,535 shares were represented by proxy at the Annual Meeting. The purpose of the Annual Meeting was to elect six directors; to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026; to approve, on an advisory basis, the compensation of the Company’s named executive officers (the “NEOs”); and to approve the amended and restated 2020 Equity Incentive Award Plan. No other business was transacted.

As reported in the tables below, six directors were elected to hold office until the next annual meeting and until their respective successors have been elected or appointed, Grant Thornton LLP was ratified as the Company's independent registered public accounting firm for the year ending December 31, 2026, the compensation of the Company's NEOs was approved, on a non-binding advisory basis, and the amended and restated 2020 Equity Incentive Plan was approved.

Votes For Votes Withheld Abstentions Broker Non-Votes

Election of Directors:

Dr. Bobbie Byrne 10,671,757 332,992 67,430 4,380,356

Christine M. Cournoyer 10,761,700 244,482 65,997 4,380,356

Randy Hyun 10,857,135 151,615 63,429 4,380,356

Vincent D. Kelly 10,828,591 181,391 62,197 4,380,356

Brett Shockley 10,820,159 182,984 69,036 4,380,356

Todd Stein 10,862,970 144,100 65,109 4,380,356

Ratification of the Appointment of Grant Thornton LLP 15,197,592 204,949 49,994 —

Advisory Vote on the Approval of NEO Compensation 10,457,566 461,611 153,002 4,380,356

Approval of the Amendment and Restatement of 2020 Equity Incentive Award Plan 10,357,182 546,445 168,552 4,380,356

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Spok Holdings, Inc.

Date: July 22, 2026 By: /s/ Michael W. Wallace

Name: Michael W. Wallace

Title: Chief Financial Officer

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Entity Tax Identification Number

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Entity Incorporation, State or Country Code

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Entity Address, Address Line One

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