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8-K//Current report

Sphere 3D Corp. 8-K

Accession 0001062993-26-000316

$ANYCIK 0001591956operating

Filed

Jan 15, 7:00 PM ET

Accepted

Jan 16, 4:16 PM ET

Size

244.1 KB

Accession

0001062993-26-000316

Research Summary

AI-generated summary of this filing

Updated

Sphere 3D Corp. Announces Shareholder Vote Approvals

What Happened
Sphere 3D Corp. (ANY) held a Special Meeting of Shareholders on January 15, 2026 and reported results in an 8-K filed January 16, 2026. Of 33,729,165 common shares outstanding as of the record date, 12,039,300 shares (≈36%) were represented at the meeting, constituting a quorum. Shareholders approved three proposals described in the company’s definitive proxy (filed December 5, 2025): a warrant inducement transaction, a potential name change, and an adjournment proposal.

Key Details

  • Meeting date and quorum: Special Meeting held January 15, 2026; 12,039,300 shares represented (about 36% of 33,729,165 shares outstanding).
  • Warrant Inducement Proposal: Votes For 1,395,651; Votes Withheld 371,562; Broker Non-Votes 10,272,087; Abstentions 21,689,865. Proposal declared approved.
  • Name Change Proposal: Votes For 10,478,504; Votes Withheld 1,560,796; Broker Non-Votes 0; Abstentions 21,689,865. Proposal declared approved.
  • Adjournment Proposal: Votes For 1,493,717; Votes Withheld 273,496; Broker Non-Votes 10,272,087; Abstentions 21,689,865. Proposal declared approved.

Why It Matters
These shareholder approvals allow Sphere 3D to proceed with the warrant inducement transaction and to pursue a potential corporate name change as described in its December 5, 2025 proxy statement—items that can affect the company’s capital structure and public identity. Retail investors should review the company’s proxy and related filings for the specific terms of the warrant inducement, timing and details of any name/ticker change, and any potential dilution or corporate impacts.