Sphere 3D shareholders approve share consolidation and 2025 stock plan at annual meeting

Sphere 3D Corp.

All four director nominees elected: Timothy Hanley (93.0% for), Susan Harnett (93.0%), Duncan J. McEwan (93.0%).
MaloneBailey LLP ratified as auditor with 94.8% of votes cast in favor.
2025 Performance Incentive Plan approved with 85.5% of votes cast in favor.
Share consolidation authorized with 86.1% of votes cast in favor; effective date not yet set.
Approximately 42% of shares (11.1M of 26.2M outstanding) represented, constituting a quorum.

item 5.07item 9.01

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