Company: ANY
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001628280-25-018222
Chunk: 40

Company: Sphere 3D Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 40
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            $5.11 |     |                                                                                                                                           | 404,357 |

________________

(1) The weighted-average exercise prices do not reflect shares subject to outstanding awards of restricted stock units.

(2) Of the aggregate number of shares that remained available for future issuance reported in column (c), 399,000 were available under the 2015 Plan and 5,357 were available under the ESPP. The 2015 Plan expires on May 14, 2025. The ESPP expires on June 18, 2025. The 2015 Plan permits the granting of the following types of incentive awards: stock options, stock appreciation rights, restricted shares, and stock units.

#### Vote Required
The affirmative vote of a majority of votes cast by shareholders represented in person or by proxy at the Meeting is required to approve the Incentive Plan Proposal. All members of the Board and all of the Company’s executive officers are eligible for awards under the 2025 Plan and thus have a personal interest in the approval of the Incentive Plan Proposal.

The Board recommends a vote “FOR” the proposal to approve the Incentive Plan Proposal.

<div align='center'>24</div>

#### PROPOSAL NO. 4 - CONSOLIDATION

#### General
The Company seeks shareholder approval for a special resolution to consolidate (the “ Consolidation ”) all of its issued and outstanding common shares, no par value, on the basis of one (1) post-consolidation common share for up to ten (10) pre-consolidation common shares, or a ratio that is less at the discretion of the Board, with the Consolidation to be implemented by the Board at any time in its discretion. Voting for this resolution does not automatically mean that the Consolidation will occur, rather a vote for this resolution will give the Board the authority, should they decide that it is in the best interest of the Company, to complete the Consolidation. The following table outlines the number of common shares that would exist following the Consolidation at various theoretical ratios. Any consolidation remains subject to all required regulatory approvals. As of the Record Date, there are 26,178,282 common shares issued and outstanding. The following table outlines the number of common shares that would exist following the Consolidation at various theoretical ratios:

| Ratio |     | Number of Shares Post-Consolidation |
| 1:2   |     |                          13,089,141 |
| 1:3   |     |