secwatch.observer — SEC 8-K summary ====================================== Issuer: Sphere 3D Corp. (ANY) CIK: 0001591956 Form: 8-K Filed at: 2026-05-14T20:16:00+00:00 Accession: 0001062993-26-002631 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Sphere 3D shareholders approve board size, elect three directors, ratify auditors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1591956/000106299326002631/0001062993-26-002631-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1591956/000106299326002631/form8k.htm HTML page: https://secwatch.observer/filing/0001062993-26-002631 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer