Company: ANY
Filing Date: 2025-11-18
Form Type: PRE 14A
Source: 0001591956-25-000018
Chunk: 20

Company: Sphere 3D Corp.
Filing Date: 2025-11-18
Form: PRE 14A
Chunk 20
---
 Beneficial Ownership 
 (2)                  |
| Kurt L. Kalbfleisch                                                 |     | [●]                     |     | [●]                  |
| Timothy Hanley                                                      |     | [●]                     |     | [●]                  |
| Susan S. Harnett                                                    |     | [●]                     |     | [●]                  |
| Duncan McEwan                                                       |     | [●]                     |     | [●]                  |
| All current directors and executive officers as a group (4 persons) |     | [●]                     |     | [●]                  |

____________________

* Less than 1%

(1) These amounts include common shares, which could be acquired upon exercise or vesting of outstanding convertible securities within 60 days.

(2) Based on [●] common shares outstanding as of November 24, 2025.

### INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON
Except as disclosed in this Proxy Statement, the directors of the Company are not aware of any material interest, direct or indirect, of any person who has been a director or executive officer of the Company at any time since the beginning of the Company’s last completed financial year, or any associate or affiliate of any of the foregoing persons, in any matter to be acted upon at the Meeting.

### OTHER MATTERS TO BE ACTED UPON
There are no other matters to be considered at the Meeting which are known to the directors or executive officers of the Company at this time. However, if any other matters properly come before the Meeting, it is the intention of the persons named in the form of proxy accompanying this Proxy Statement to vote the same in accordance with their best judgment of such matters exercising discretionary authority with respect to amendments or variations of matters identified in the Notice of Meeting, and other matters which may properly come before the Meeting or any adjournment thereof.

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### ADDITIONAL INFORMATION
Additional information relating to the Company may be found on SEDAR at www.sedar.com and EDGAR at www.sec.gov.

Any material change report (except confidential material change reports) filed by the Company with applicable securities commissions or similar authorities in Canada under the Company’s issuer profile on SEDAR at www.sedar.com from the date of this Proxy Statement until the date of the Meeting is also incorporated by reference herein.

You may obtain copies, without charge, of documents incorporated by reference in this Proxy Statement, by