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.

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 - shareholders approved a resolution to elect the following nominees as directors of Sphere 3D Corp. for the ensuing year or until their successors are duly elected or appointed. at the 2026-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-13

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. for the ensuing year or until their successors are duly elected or appointed. Voting results are as follows: Nominees Votes For Votes Withheld Broker Non-Votes Timothy Hanley 202,566 15,464 1,071,214 Susan Harnett 204,293 13,737 1,071,214 Duncan J. McEwan 202,808 15,222 1,071,214

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sphere 3D Corp. shareholders approved Board Size - shareholders approved a resolution to set the size of the board at three members and to elect three directors. at the 2026-05-13 meeting.

Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

On a vote taken regarding board size, it was declared that the shareholders approved a resolution to set the size of the board at three members and to elect three directors. Voting results are as follows: Votes For Votes Against Broker Non-Votes 983,114 127,056 179,074

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sphere 3D Corp. shareholders approved Ratification of the Selection of Auditors - shareholders approved a resolution to appoint MaloneBailey LLP as auditors of Sphere 3D Corp. at the 2026-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-13

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. Voting results are as follows: Votes For Votes Withheld Broker Non-Votes 1,243,526 45,718 0

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

Sphere 3D Corp. filing history →

Source: SEC EDGAR

accession 0001062993-26-002631

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