8-K
filed May 15, 2024, 7:59 PM ET
ticker ANY
CIK 0001591956
other
confidence high
sentiment neutral
materiality 0.15
Sphere 3D annual meeting: board set at 4, directors re-elected, stock plan increased by 500K shares
Sphere 3D Corp.
- Shareholders set board size at 4 with 88.2% in favor.
- Four directors elected: Hanley (92.4%), Harnett (83.3%), McEwan (83.7%), Trompeter (91.6%).
- MaloneBailey LLP ratified as auditor with 93.7% approval.
- Second Amended and Restated 2015 Performance Incentive Plan approved (74.999% for); adds 500,000 common shares.
- Advisory say-on-pay proposal passed with 84.2% support.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sphere 3D Corp. shareholders approved Approval of Say-On-Pay Proposal at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
On a vote taken regarding approval, on an advisory basis, of the compensation of our named executive officers, it was declared that the shareholders approved a resolution, on an advisory basis, of the compensation of our named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sphere 3D Corp. shareholders approved Ratification of the Selection of Auditors at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
On a vote taken regarding the ratification of the selection of auditors, it was declared that the shareholders approved a resolution to appoint MaloneBailey LLP as auditors of Sphere 3D Corp.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sphere 3D Corp. shareholders approved Election of Directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
On a vote taken regarding the election of directors, it was declared that the shareholders approved a resolution to elect the following nominees as directors of Sphere 3D Corp.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sphere 3D Corp. shareholders approved Approval of the Second Amended and Restated 2015 Performance Incentive Plan at the 2024-05-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
On a vote taken regarding approval of the Second Amended and Restated 2015 Performance Incentive Plan, it was declared that the shareholders approved a resolution to approve the Second Amended and Restated 2015 Performance Incentive Plan which increases the maximum number of common shares that may be issued under the Plan by an additional 500,000 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Sphere 3D Corp. shareholders approved To Set the Number of the Directors at Four at the 2024-05-15 meeting.
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
On a vote taken to set the size of the board, it was declared that the shareholders approved a resolution to set the size of the board at four members.
View on SEC.gov
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