Spok Announces 2021 Annual Meeting Results

Spok Holdings, Inc. (NASDAQ: SPOK), a global leader in healthcare communications, today announced the results of its 2021 Annual Meeting of Stockholders. The Company announced that each of the 10 nominees to the Company’s board of directors were elected for one-year terms. The board members are:

Additionally, Spok Holdings, Inc. stockholders:

• Ratified the appointment of Grant Thornton LLP as the company’s independent auditor for the year ending December 31, 2021; and
• Approved, in an advisory vote, the compensation of Spok’s named executive officers, as described in the 2021 proxy statement.

Final voting results will be disclosed in a current report on Form 8-K filed with the SEC.

About Spok

Spok, Inc., a wholly owned subsidiary of Spok Holdings, Inc. (NASDAQ: SPOK), headquartered in Alexandria, Virginia, is proud to be a global leader in healthcare communications. We deliver clinical information to care teams when and where it matters most to improve patient outcomes. Top hospitals rely on the Spok Go® and Spok Care Connect® platforms to enhance workflows for clinicians and support administrative compliance. Our customers send over 100 million messages each month through their Spok® solutions. When seconds count and patients' lives are at stake, Spok enables smarter, faster clinical communication. For more information, visit spok.com or follow @spoktweets on Twitter.

Spok is a trademark of Spok Holdings, Inc. Spok Go and Spok Care Connect are trademarks of Spok, Inc.

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