Company: ANY
Filing Date: 2025-06-02
Form Type: 8-K
Source: 0001062993-25-010682
Chunk: 0

Company: Sphere 3D Corp.
Filing Date: 2025-06-02
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 29, 2025, Sphere 3D Corp. (the "Company") held an Annual and Special Meeting of Shareholders ("Meeting"). Of the 26,178,282 shares of the Company's common shares outstanding as of the record date, 11,102,646 shares or approximately 42%, were represented at the Meeting, constituting a quorum present at the Meeting. The shareholders considered four proposals at the Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2025. The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.

1. Election of Directors

On a vote taken regarding the election of directors, it was declared that the shareholders approved a resolution to elect the following nominees as directors of Sphere 3D Corp. for the ensuing year or until their successors are duly elected or appointed. Voting results are as follows:

  Nominees              Votes For      Votes Withheld      Broker Non-Votes      Abstentions  
 ──────────────────────────────────────────────────────────────────────────────────────────────
  Timothy Hanley        4,270,895             320,315             6,511,436       15,075,636  
  Susan Harnett         4,267,901             323,309             6,511,436       15,075,636  
  Duncan J. McEwan      4,269,362             321,848             6,511,436       15,075,636  

2. Ratification of the Selection of Auditors

On a vote taken regarding the ratification of the selection of auditors, it was declared that the shareholders approved a resolution to appoint MaloneBailey LLP as auditors of Sphere 3D Corp. Voting results are as follows:

   Votes For      Votes Withheld      Broker Non-Votes      Abstentions  
 ─────────────────────────────────────────────────────────────────────────
  10,525,847             576,799                     0       15,075,636  

3. Approval of the 2025 Stock Plan

On a vote taken regarding approval of the 2025 Performance Incentive Plan, it was declared that the shareholders approved a resolution