Company: ANY
Filing Date: 2025-01-27
Form Type: S-8
Source: 0001062993-25-001120
Chunk: 3

Company: Sphere 3D Corp.
Filing Date: 2025-01-27
Form: S-8
Chunk 3
---
, charges and expenses, including an amount paid to settle an action or satisfy a judgment, reasonably incurred by such individual in respect of any civil, criminal, administrative action or proceeding in which such individual is involved by reason of his or her association with the Company or another entity if such individual acted honestly and in good faith with a view to the best interests of the Company or such other entity, and such individual had reasonable grounds for believing that his or her conduct was lawful.

The Company maintains a policy of directors' and officers' liability insurance, which insures directors and officers for losses, subject to deductibles and exclusions, as a result of claims against the Company's directors and officers in their capacity as directors and officers and also reimburses the Company for payments made pursuant to the indemnity provisions under the Company's bylaws and the OBCA.

Item 7.Exemption from Registration Claimed

Not applicable.

Item 8.Exhibits

| 4    | Sphere 3D Corp. Second Amended and Restated 2015 Performance Incentive Plan.  (Incorporated by reference to Exhibit 4 to the Company's Registration Statement on Form S-8, filed with the Commission on May 31, 2024 (Commission File No. 333-279866)). |
| 5    | Opinion of Meretsky Law Firm.                                                                                                                                                                                                                           |
| 23.1 | Consent of MaloneBailey, LLP.                                                                                                                                                                                                                           |
| 23.2 | Consent of Meretsky Law Firm (included in Exhibit 5).                                                                                                                                                                                                   |
| 24   | Power of Attorney (included in this Registration Statement under "Signatures").                                                                                                                                                                         |
| 107  | Filing Fee Table.                                                                                                                                                                                                                                       |

<div align='center'>3</div>

Item 9.Undertakings

(a)The undersigned Registrant hereby undertakes:

(1)To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

(i)To include any prospectus required by Section 10(a)(3) of the Securities Act;

(ii)To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement;

(iii)To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or