Company: ANY
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001628280-25-015485
Chunk: 25

Company: Sphere 3D Corp.
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 25
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 any associate of any of the foregoing persons is or has been, at any time since the beginning of the most recently completed financial year of the Company, indebted to the Company or its subsidiaries, nor at any time since the beginning of the most recently completed financial year of the Company has any indebtedness of any such person been the subject of a guarantee, support agreement, letter of credit or other similar arrangement or understanding provided by the Company or any of its subsidiaries.

Indemnification of Our Executive Officers and Directors

In accordance with the by-laws of the Company, directors and officers are each indemnified by the Company against all liability and costs arising out of any action or suit against them from the execution of their duties, provided that they have (i) carried out their duties honestly and in good faith with a view to the best interests of the Company, (ii) have otherwise complied with the provisions of applicable corporate law and (iii) if the matter is a criminal or administrative action or proceeding that is enforced by a monetary penalty, the individual had reasonable grounds for believing that the individual's conduct was lawful.

### DIRECTOR COMPENSATION
The following table provides compensation information for the members of the Board during 2024 who were not employed by us or any of our subsidiaries (“ Non-Employee Directors ”). Ms. Trompeter, the Company’s former Chief Executive Officer, was a NEO who also served on the Board during the fiscal year ended December 31, 2024. The 2024 compensation information for Ms. Trompeter is presented in the Summary Compensation Table below. Ms. Trompeter was not entitled to any additional compensation for her service on the Board during fiscal year 2024.

| Name                    |     | Fees Earned 
         ($) |     | Stock Awards(1) 
             ($) |     | Option Awards(1) 
              ($) |     | All Other Compensation ($) |     | Total ($) |
| David Danziger(2)       |     |      28,022 |     |               — |     |          167,847 |     | —                          |     |   195,869 |
| Timothy Hanley          |     |      67,500 |     |         266,241 |     |                — |     | —                          |     |   333,741 |
| Susan S. Harnett        |     |      67,500 |     |         266,241 |     |                — |     | —                          |