Sphere 3D shareholders approve board size, elect three directors, ratify auditors

Sphere 3D Corp.

Board size set at three members; 88.56% votes in favor, 11.45% against.
Timothy Hanley, Susan Harnett, Duncan J. McEwan elected as directors with over 92% support each.
MaloneBailey LLP ratified as auditor with 96.45% of votes in favor.
Only 34.22% of 3,767,086 outstanding shares were represented at the meeting.

item 5.07item 9.01

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