Company: ANY
Filing Date: 2025-11-18
Form Type: PRE 14A
Source: 0001591956-25-000018
Chunk: 12

Company: Sphere 3D Corp.
Filing Date: 2025-11-18
Form: PRE 14A
Chunk 12
---
 voting rights at the Meeting.

#### Shareholder Proposals for the Next Annual Meeting
To be considered for inclusion in the proxy materials for the next annual meeting of shareholders, your proposal must be submitted in writing by no later than December 18, 2025 at 5:00 p.m. (Eastern Time) to the attention of the Corporate Secretary of the Company at 243 Tresser Boulevard, 17th Floor, Stamford, CT 06901. On June 27, 2017, the shareholders of the Company adopted the advance notice by-law No. 2 (“

#### By-Law No. 2
”), which establishes the conditions and framework for nominating directors to the Board. By-Law No. 2 sets forth the deadline by which shareholders must submit director nominations to the Company and the information to be provided and other procedures to be followed in respect of such nomination. You are therefore advised to review the Company’s by-laws, which qualify the information set out in this paragraph in its entirety.

In addition to satisfying the provisions in By-Law No. 2 relating to nominations of director candidates, including the deadline for written notices, to comply with the Securities and Exchange Commission’s (“

#### SEC
”) universal proxy rule, shareholders who intend to solicit proxies in support of director nominees other than our nominees at the next annual meeting of shareholders in compliance with Rule 14a-19 under the Exchange Act must provide notice that sets forth the information required by Rule 14a-19 no later than March 30, 2026.

<div align='center'>8</div>

#### PROPOSAL NO. 1 - WARRANT INDUCEMENT TRANSACTION

### Background and Reason for the Proposal
On November 21, 2024, the Company closed on a private placement transaction whereby it issued warrants (the “

#### Existing Warrants
”) to purchase up to 4,368,211 of the Company’s common shares to an accredited investor (the “

#### Purchaser
”). The Existing Warrants had an exercise price of $1.50 per share (subject to adjustment as set forth in the Existing Warrants) and became exercisable six months after issuance.

On October 16, 2025, the Company entered into a warrant inducement offer letter (the “

#### Inducement Agreement
”) with the Purchaser whereby the Company offered the Purchaser the ability to exercise its Existing Warrants at an exercise price of $0.94 per share. In addition,