{"schema_version":"secwatch.filing_event.v1","accession":"0001062993-26-002631","form_type":"8-K","ticker":"ANY","cik":"0001591956","company_name":"Sphere 3D Corp.","filed_at":"2026-05-14T20:16:00+00:00","discovered_at":"2026-05-14T20:18:00.261608+00:00","generated_at":"2026-05-14T20:50:23.695699+00:00","sec_items":["5.07","9.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Sphere 3D shareholders approve board size, elect three directors, ratify auditors","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001062993-26-002631","json":"https://secwatch.observer/filing/0001062993-26-002631.json","markdown":"https://secwatch.observer/filing/0001062993-26-002631.md","text":"https://secwatch.observer/filing/0001062993-26-002631.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1591956/000106299326002631/0001062993-26-002631-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1591956/000106299326002631/form8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-14T20:50:23.695699+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"ad3fb2bc9b4060d119de58265b816df74e2f7039","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1591956/000106299326002631/0001062993-26-002631-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-13"}],"fact_type":"shareholder_vote"},{"claim_id":"b3f5f4961f42c4f4abf92b4c7a77bc2426df8f3b","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1591956/000106299326002631/0001062993-26-002631-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-13"}],"fact_type":"shareholder_vote"},{"claim_id":"cdd17dda78870f570e5428abc4bc07b877b5d52c","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1591956/000106299326002631/0001062993-26-002631-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-13"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}