Sphere 3D shareholders elect directors and ratify auditors at Annual Meeting

Sphere 3D Corp.

All six director nominees elected with over 94% of votes cast in favor.
MaloneBailey LLP ratified as auditor with 94.7% of votes cast in favor.
Approximately 42% of outstanding shares were represented at the meeting.
Broker non-votes: 2,380,083 on director elections; 8,394,613 abstentions noted.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sphere 3D Corp. shareholders approved Election of Directors at the 2023-12-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-05

Exact text from the filing

On December 5, 2023, Sphere 3D Corp. (the "Company") held an Annual Meeting of Shareholders ("Meeting").

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sphere 3D Corp. shareholders approved Appointment of Auditors at the 2023-12-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-05

Exact text from the filing

On December 5, 2023, Sphere 3D Corp. (the "Company") held an Annual Meeting of Shareholders ("Meeting").

View on SEC.gov

63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Sphere 3D Corp. filing history →

Source: SEC EDGAR

accession 0001062993-23-021927

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