Company: ANY
Filing Date: 2025-11-18
Form Type: PRE 14A
Source: 0001591956-25-000018
Chunk: 18

Company: Sphere 3D Corp.
Filing Date: 2025-11-18
Form: PRE 14A
Chunk 18
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 with the Name Change.

#### Resolution to Approve the Name Change
Shareholders are being asked to approve the following Name Change resolution:

#### “BE IT RESOLVED THAT
, as a special resolution:

1. The Company is hereby authorized to file articles of amendment to amend the articles of the Company to change the name of the Company to “Sphere 3D Mining Corporation” or any derivation thereof as may be determined by the Board, if appropriate, and acceptable to the applicable regulatory authorities.

2. Any one director or officer of the Company be and they are hereby authorized, for and on behalf of the Company, to execute and deliver articles of amendment to the Director under the OBCA and all documents and instruments and take such other actions as such director or officer may determine to be necessary or desirable to implement this special resolution and the matters authorized hereby, such determination to be conclusively evidenced by the execution and delivery of any such documents or instruments and the taking of any such actions.

3. Notwithstanding that this special resolution has been duly passed by shareholders of the Company, the directors are hereby authorized in their sole discretion to revoke this special resolution before it is acted on without further approval of the shareholders.”

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#### Vote Required
The Name Change Proposal must be approved by an affirmative vote of not less than two-thirds (66⅔%) of the votes cast by shareholders present at the special meeting in person or by proxy in order to become effective. Abstentions will have no effect on the vote for the Name Change Proposal.

The Board unanimously determined that the Name Change resolution is advisable and fair to and in the best interests of shareholders and unanimously recommends that shareholders vote “FOR” the Name Change Proposal.

Unless otherwise directed, it is the intention of the management designees to vote proxies in the accompanying form “

#### FOR
” the Name Change Proposal.

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#### PROPOSAL NO. 3 - MEETING ADJOURNMENT
The Adjournment Proposal, if adopted, will allow the Company to adjourn the Meeting from time to time, to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to the Company’s shareholders in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Warrant Inducement Proposal, the Name Change Proposal, or to establish a quorum for the Meeting.

In this proposal, the Company is asking its shareholders to