Company: ANY
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001628280-25-018222
Chunk: 5

Company: Sphere 3D Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 5
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” shall mean virtually present at the Meeting.

#### Internet Availability of Proxy Materials
The proxy materials are available over the Internet. Shareholders will receive a Notice of Internet Availability of Proxy Materials (the “ Notice ”) on or about April 17, 2025, to comply with the 40-calendar day requirement pursuant to Rule 14a-16(a) of the Securities and Exchange Act of 1934, as amended (the “ Exchange Act ”). The Notice contains instructions on how to access the proxy materials, including the Proxy Statement, in connection with the Meeting and how to submit your proxy or vote authorization form. The Notice also provides information on how to request paper copies of the proxy materials. If you have previously requested a paper copy of the proxy materials, you will receive a paper copy of the proxy materials by mail. If you have previously elected to receive the proxy materials electronically, you will continue to receive these materials electronically unless you elect otherwise. If you receive more than one Notice, it means that your shares are registered in more than one name or are registered in different accounts. In order to vote the shares you own, you must vote pursuant to the instructions on each Notice.

At the Meeting, the shareholders will be asked to consider and vote on proposals 1 through 4 below:

1. to elect three directors who will serve until the next annual shareholder meeting;

2. to ratify the selection of MaloneBailey LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;

3. to approve the 2025 Performance Incentive Plan (the “ Incentive Plan Proposal ”);

4. to approve an amendment to the Articles of the Company to potentially consolidate (the “ Consolidation ”) the Company’s common shares, no par value, on a one (1) new common share for up to ten (10) old common shares basis to become effective at an exact ratio and a date to be determined by the board of directors of the Company (the “ Consolidation Proposal ”);

5. to receive the audited financial statements of the Company for the year ended December 31, 2024, including the auditor’s report thereon; and

6. to transact such other business as may properly come before the Meeting or any adjournment thereof.

The Board recommends you vote “FOR” proposals 1 through 4 .

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The Company does not expect a vote to be taken on any other matters at the Meeting or