Company: ANY
Filing Date: 2025-11-18
Form Type: PRE 14A
Source: 0001591956-25-000018
Chunk: 16

Company: Sphere 3D Corp.
Filing Date: 2025-11-18
Form: PRE 14A
Chunk 16
---
 New Warrants.

3. The Company be authorized to issue to the Purchaser common shares underlying the New Warrants that may cause the Purchaser to own a number of common shares in excess of 20% of the outstanding common shares of the Company prior to the issuance in accordance with Nasdaq Listing Rules.

4. Any director or officer of the Company is hereby authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, under the seal of the Company or otherwise, and to deliver or to cause to be delivered, all such documents, agreements and instruments, and to do or to cause to be done all such other acts and things, as such person determines to be necessary or desirable or required by any regulatory authority in order to carry out the intent of this resolution and the matters authorized hereby, such determination to be conclusively evidenced by the execution and delivery of such document, agreement or instrument or the doing of any such act or thing.”

<div align='center'>10</div>

#### Vote Required
This Warrant Inducement Proposal must be approved by affirmative vote of a majority of votes cast by shareholders present at the Meeting in person or by proxy. Abstentions will have no effect on the vote for this Warrant Inducement Proposal. Under the Nasdaq rules, brokers are prohibited from giving proxies to vote on non-routine matters unless the beneficial owner of such shares has given voting instructions on the matter. This Warrant Inducement Proposal is a non-routine matter. This means that if your broker is the record holder of your shares, you must give voting instructions to your broker with respect to this Warrant Inducement Proposal if you want your broker to vote your shares on the matter. If you do not give your broker voting instructions, your shares will be treated as broker non-votes. Broker non-votes will have no effect on the outcome of the vote.

The Board unanimously determined that this Warrant Inducement Proposal is advisable and fair to and in the best interests of shareholders and unanimously recommends that shareholders vote “FOR” this Warrant Inducement Proposal.

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

#### FOR
” this Warrant Inducement Proposal.

<div align='center'>11</div>

#### PROPOSAL NO. 2 - NAME CHANGE

### Background and Reason for the Proposal
The Company is proposing to change its name to “Sphere 3D