Sphere 3D amends by-laws to set 33-1/3% quorum after losing foreign private issuer status

Sphere 3D Corp.

Ceased foreign private issuer status effective Jan 1, 2023; became domestic issuer under U.S. securities laws.
Board approved amendment to By-law No. 1 to comply with Nasdaq Rule 5620(c) requiring 33-1/3% quorum.
Amendment filed as Exhibit 3.1 to the Form 8-K.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Sphere 3D Corp.: Amendment to by-laws to change minimum quorum requirements for shareholder meetings to comply with Nasdaq Rule 5620(c) (effective 2023-01-12).

Change: bylaw amendment
Effective: 2023-01-12

Exact text from the filing

On January 12, 2023, the Board of Directors of the Company approved an amendment to the Company's by-laws to change the minimum quorum requirements for a meeting of shareholders in order to comply with Nasdaq Rule 5620(c)

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Sphere 3D Corp. filing history →

Source: SEC EDGAR

accession 0001062993-23-000912

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