Company: ANY
Filing Date: 2025-06-02
Form Type: 8-K
Source: 0001062993-25-010682
Chunk: 1

Company: Sphere 3D Corp.
Filing Date: 2025-06-02
Form: 8-K
Item: Item 5.07
Chunk 1
---
 to approve the 2025 Performance Incentive Plan. Voting results are as follows:

  Votes For      Votes Withheld      Broker Non-Votes      Abstentions  
 ────────────────────────────────────────────────────────────────────────
  3,927,252             663,958             6,511,436       15,075,636  

4. Approval of Share Consolidation

On a vote taken regarding a consolidation of the common shares of the Company, it was declared that the shareholders approved a special resolution to amend the Articles of the Company to potentially consolidate the Company's common shares. Voting results are as follows:

  Votes For      Votes Withheld      Broker Non-Votes      Abstentions  
 ────────────────────────────────────────────────────────────────────────
  9,561,078           1,541,568                     0       15,075,636  

Item 9.01 Financial Statements and Exhibits