---
schema_version: "secwatch.filing_event.v1"
accession: "0001062993-23-021927"
form_type: "8-K"
ticker: "ANY"
cik: "0001591956"
company_name: "Sphere 3D Corp."
filed_at: "2023-12-05T23:59:59+00:00"
generated_at: "2026-06-07T18:00:54.779729+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001062993-23-021927
- form_type: 8-K
- ticker: ANY
- cik: 0001591956
- company_name: Sphere 3D Corp.
- filed_at: 2023-12-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1591956/000106299323021927/0001062993-23-021927-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1591956/000106299323021927/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001062993-23-021927
- JSON: https://secwatch.observer/filing/0001062993-23-021927.json
- Plain text: https://secwatch.observer/filing/0001062993-23-021927.txt

## Key facts
- Shareholder Votes
  Sphere 3D Corp. shareholders approved Election of Directors at the 2023-12-05 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: On December 5, 2023, Sphere 3D Corp. (the "Company") held an Annual Meeting of Shareholders ("Meeting").
  evidence_url: https://www.sec.gov/Archives/edgar/data/1591956/000106299323021927/0001062993-23-021927-index.htm
- Shareholder Votes
  Sphere 3D Corp. shareholders approved Appointment of Auditors at the 2023-12-05 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: On December 5, 2023, Sphere 3D Corp. (the "Company") held an Annual Meeting of Shareholders ("Meeting").
  evidence_url: https://www.sec.gov/Archives/edgar/data/1591956/000106299323021927/0001062993-23-021927-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.