Sphere 3D Corp. 8-K
Accession 0001062993-26-000316
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
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.
Documents
- 8-Kform8k.htmPrimary
FORM 8-K
- EX-99.1exhibit99-1.htm
EXHIBIT 99.1
- EX-101.SCHany-20260115.xsd
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
- EX-101.CALany-20260115_cal.xml
XBRL TAXONOMY EXTENSION CALCULATION LINKBASE DOCUMENT
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XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT
- EX-101.LABany-20260115_lab.xml
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
- EX-101.PREany-20260115_pre.xml
XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT
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Issuer
Sphere 3D Corp.
CIK 0001591956
Related Parties
1- filerCIK 0001591956
Filing Metadata
- Form type
- 8-K
- Filed
- Jan 15, 7:00 PM ET
- Accepted
- Jan 16, 4:16 PM ET
- Size
- 244.1 KB