Company: ANY
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001628280-25-015485
Chunk: 26

Company: Sphere 3D Corp.
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 26
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     |   333,741 |
| Vivekanand Mahadevan(2) |     |      28,022 |     |               — |     |          167,847 |     | —                          |     |   195,869 |
| Duncan McEwan           |     |      72,500 |     |               — |     |          283,738 |     | —                          |     |   356,238 |

_______________

(1) The amounts shown in this column represent the grant date fair value of the awards granted during fiscal year 2024 in accordance with relevant accounting principles and do not reflect compensation received by the non-employee director.

(2) At the request of the Company, Mr. Danziger and Mr. Mahadevan allowed the term of their directorship position to expire and did not seek re-election at the 2024 annual meeting held on May 15, 2024.

At December 31, 2024, the end of our last fiscal year, our Non-Employee Directors held the following derivative securities: (i) Ms. Harnett held restricted stock units for 96,154 common shares; Mr. McEwan held outstanding stock options for 286,314 common shares; and (iii) Mr. Hanley held outstanding stock options for 17,572 common shares and restricted stock units for 96,154 common shares.

<div align='center'>16</div>

From January 1, 2024 through March 31, 2024, each non-employee director receive the following compensation: (a) an annual cash payment of $75,000, payable quarterly in arrears (and pro-rated for partial quarterly periods), (b) in the case of the Chairman of the Board, an additional annual cash payment of $20,000, payable quarterly in arrears (and prorated for partial quarterly periods), (c) in the case of a Chairman of each subcommittee of the Board (being the Audit Committee, Nominating Committee and Compensation Committee), an additional annual cash payment of $15,000, payable quarterly in arrears (and pro-rated for partial quarterly periods), and (d) on an annual basis and at the election of the non-employee director, either: (i) restricted share units having a value of $100,000, to be priced at the market close on the day of our next annual shareholder’s meeting, such restricted stock units to vest 364