Sphere 3D shareholders approve three-member board, re-elect directors at annual meeting

Filed May 14, 2026 · Period ending May 13, 2026 · ~1 min read

Key Changes

• low

  Shareholders approved setting board size at three members and elected Timothy Hanley, Susan Harnett, and Duncan J. McEwan as directors for the coming year, with all nominees receiving over 200,000 votes and minimal opposition.

  Item 5.07 verify on EDGAR →
• low

  MaloneBailey LLP ratified as auditors with overwhelming support (1.24M votes for vs. 46K withheld), indicating no auditor concerns or changes.

  Item 5.07 verify on EDGAR →
• low

  Annual meeting achieved quorum with 34% of outstanding shares (1.29M of 3.77M shares) represented, sufficient to conduct official business.

  Item 5.07 verify on EDGAR →