Form 8-K
8-K — Sphere 3D Corp.
Accession: 0001062993-26-002631
Filed: 2026-05-14
Period: 2026-05-13
CIK: 0001591956
SIC: 6199 (FINANCE SERVICES)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — form8k.htm (Primary)
EX-99.1 — EXHIBIT 99.1 (exhibit99-1.htm)
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8-K — FORM 8-K
8-K (Primary)
Filename: form8k.htm · Sequence: 1
Sphere 3D Corp.: Form 8-K - Filed by newsfilecorp.com
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2026-05-13
0001591956
Sphere 3D Corp.
0001591956
2026-05-13
2026-05-13
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 13, 2026
SPHERE 3D CORP.
(Exact name of registrant as specified in its charter)
Ontario
001-36532
98-1220792
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
243 Tresser Blvd, 17th Floor
Stamford, Connecticut, United States
06901
(Address of principal executive offices) (ZIP Code)
Registrant’s telephone number, including area code: (647) 952 5049
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbols
Name of each exchange on which registered
Common Shares
ANY
NASDAQ Capital Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2026, Sphere 3D Corp. (the "Company") held an Annual Meeting of Shareholders ("Meeting"). Of the 3,767,086 shares of the Company's common shares outstanding as of the record date, 1,289,244 shares or 34.224%, were represented at the Meeting, constituting a quorum present at the Meeting. The shareholders considered three proposals at the Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 2, 2026. The voting results are set forth below.
1. Board Size
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
2. Election of Directors
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
3. Ratification of the Selection of Auditors
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
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Pursuant to the rules and regulations of the Securities and Exchange Commission, the attached exhibit is deemed to have been furnished to, but not filed with, the Securities and Exchange Commission.
Exhibit Number
Description
99.1
SEDAR filing submitted 5.14.2026.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 14, 2026
SPHERE 3D CORP.
By:
/s/ Kurt Kalbfleisch
Kurt Kalbfleisch
Chief Executive Officer
EX-99.1 — EXHIBIT 99.1
EX-99.1
Filename: exhibit99-1.htm · Sequence: 2
Sphere 3D Corp.: Exhibit 99.1 - Filed by newsfilecorp.com
Exhibit 99.1
May 14, 2026
To: Ontario Securities Commission
Alberta Securities Commission
British Columbia Securities Commission
RE: SPHERE 3D CORP. - ANNUAL MEETING OF SHAREHOLDERS HELD ON MAY 13, 2026 VOTING RESULTS
This report on the voting results of our Annual Meeting of Shareholders held on May 13, 2026 is made in accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Each of the matters set out below is described in greater detail in the Notice of Meeting and Proxy Statement dated as of April 2, 2026.
1. Board Size
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
% For
Votes Against
% Against
983,114
88.56
127,056
11.45
2. Election of Directors
On a vote taken regarding the election of directors, it was declared that the shareholders elected 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
% For
Votes Withheld
% Withheld
Timothy Hanley
202,566
92.91
15,464
7.09
Susan Harnett
204,293
93.70
13,737
6.30
Duncan J. McEwan
202,808
93.02
15,222
6.98
3. Ratification of Auditors
On a vote taken regarding the auditors, it was declared that the shareholders approved the ratification of the selection of MaloneBailey LLP as auditors of Sphere 3D Corp. Voting results are as follows:
Votes For
% For
Votes Withheld
% Withheld
1,243,526
96.45
45,718
3.55
No other matters were voted upon.
Yours very truly,
SPHERE 3D CORP.
"Jason Meretsky"
Jason Meretsky
Secretary of the Meeting
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