Spok Holdings Inc

ITEM 5. OTHER INFORMATION.

Securities Trading Plans of Directors and Executive Officers

During the three months ended June 30, 2024, no director or officer of the Company adopted orterminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Regulation S-K.

2024 Annual Meeting Results

On July 23, 2024, the Company held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). There were 20,255,615 shares of common stock eligible to vote, of which 16,495,626 shares were represented in person (virtually) or 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, 2024, and to approve, on an advisory basis, the compensation of the Company’s named executive officers (“NEOs”).

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, 2024, and the compensation of the Company's NEOs was approved, on a non-binding advisory basis.

The voting results for the items acted upon at the Annual Meeting were as follows: