Sphere 3D Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 15, 2026, Sphere 3D Corp. (the "Company") held a Special Meeting of Shareholders ("Meeting"). Of the 33,729,165 shares of the Company's common shares outstanding as of the record date, 12,039,300 shares or approximately 36%, 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 December 5, 2025. The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.
1. Warrant Inducement Proposal
On a vote taken regarding the warrant inducement proposal, it was declared that the shareholders approved the warrant inducement transaction. Voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | Abstentions |
| 1,395,651 | 371,562 | 10,272,087 | 21,689,865 |
2. Name Change Proposal
On a vote taken regarding the name change proposal, it was declared that the shareholders approved the potential name change of the Company. Voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | Abstentions |
| 10,478,504 | 1,560,796 | 0 | 21,689,865 |
3. The Adjournment Proposal
On a vote taken regarding the adjournment proposal, it was declared that the shareholders approved the adjournments or postponements of the Meeting or to transact such other business as may be properly brought before the Meeting. Voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | Abstentions |
| 1,493,717 | 273,496 | 10,272,087 | 21,689,865 |
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 January 16, 2025. | |
| 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: January 16, 2026
| SPHERE 3D CORP. | ||
| By: | /s/ Kurt Kalbfleisch | |
| Kurt Kalbfleisch | ||
| Chief Executive Officer | ||