{"url_path":"/sec/any/8-k/2026-05-14/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-14","source_url":"https://www.sec.gov/Archives/edgar/data/1591956/0001062993-26-002631-index.html","accession_number":"0001062993-26-002631","cik":"0001591956","ticker":"ANY","issuer_name":"Sphere 3D Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1591956/0001062993-26-002631-index.html","primary_entity_key":"0001591956","primary_entity_name":"Sphere 3D Corp."},"word_count":272,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\nOn 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.\n\n**1. ****Board Size**\n\nOn 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:\n\n**Votes For**\n**Votes Against**\n**Broker Non-Votes**\n\n983,114\n127,056\n179,074\n\n**2. ****Election of Directors**\n\nOn 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:\n\n**Nominees**\n**Votes For**\n**Votes Withheld**\n**Broker Non-Votes**\n\n  Timothy Hanley\n202,566\n15,464\n1,071,214\n\nSusan Harnett\n204,293\n13,737\n1,071,214\n\nDuncan J. McEwan\n202,808\n15,222\n1,071,214\n\n**3. ****Ratification of the Selection of Auditors**\n\nOn 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:\n\n**Votes For**\n**Votes Withheld**\n**Broker Non-Votes**\n\n1,243,526\n45,718\n0"}