Company: ANY
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001628280-25-018222
Chunk: 63

Company: Sphere 3D Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 63
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unded warrants with an exercise price of $0.0001. These warrants include a 9.99% beneficial ownership limitation provision. The Company has no knowledge of how many common shares Armistice Capital held as of the Record Date.

(4) These shares include (i) 586,284 common shares, (ii) 226,223 vested restricted stock units, and (iii) 80,357 vested stock options.

(5) These shares include (i) 149,741 common shares owned directly, (ii) 4,284 shares owned indirectly by his children, (iii) 89,844 vested restricted stock units, and (iii) 24,107 vested stock options.

(6) These shares include (i) 103,553 common shares, (ii) 96,154 restricted stock units which vest on May 15, 2025, and (iii) 17,572 vested stock options.

(7) These shares include (i) 103,553 common shares and (ii) 96,154 restricted stock units which vest on May 15, 2025.

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(8) These shares include (i) 4,085 common shares, (ii) 160,999 vested stock options, and (iii) 125,315 stock options which vest on May 15, 2025.

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### INDEBTEDNESS OF DIRECTORS AND EXECUTIVE OFFICERS
As at the date hereof, no director, executive officer, senior officer, employee, proposed director or former director, executive officer, senior officer or employee of the Company or any of its subsidiaries or any associate of any of the foregoing persons is or has been, at any time since the beginning of the most recently completed financial year of the Company, indebted to the Company or its subsidiaries, nor at any time since the beginning of the most recently completed financial year of the Company has any indebtedness of any such person been the subject of a guarantee, support agreement, letter of credit or other similar arrangement or understanding provided by the Company or any of its subsidiaries.

#### DIRECTORS’ AND OFFICERS’ LIABILITY INSURANCE
The Company has directors’ and officers’ liability insurance for the benefit of the directors and officers of the Company in the aggregate amount of $15.0 million for the year ended December 31, 2024, consisting of: (i) a primary ’ABC