Sphere 3D Corp.
For the period ended Aug 24, 2026. Filed Aug 24, 2026.
View on SEC.govAbout this filing
A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Aug 24, 2026 · Filed Aug 24, 2026
Contents
EX-99.2 · PROXY STATEMENT
Proxy Statement dated as of July 13, 2026, as supplemented by the Supplement dated August 7, 2026 (the "Proxy Statement").
- Continuance Proposal
On a vote taken regarding the Continuance Proposal, it was declared that the shareholders approved a special resolution authorizing Sphere 3D Corp. (the "Company") to make an application for the continuance of the Company from the laws of the Province of Ontario to the laws of the Province of British Columbia and approving the notice of articles and articles of the continued company. Voting results are as follows:
| Votes For | % For | Votes Against | % Against | Votes Withheld | % Withheld |
|---|---|---|---|---|---|
| 2,141,957 | 98.81 | 23,546 | 1.09 | 2,262 | 0.10 |
- Name Change Proposal
On a vote taken regarding the Name Change Proposal, it was declared that the shareholders approved a special resolution authorizing the change of the Company's name to "DarkHorse Technologies Inc." Voting results are as follows:
| Votes For | % For | Votes Against | % Against | Votes Withheld | % Withheld |
|---|---|---|---|---|---|
| 3,488,987 | 99.23 | 17,403 | 0.50 | 9,629 | 0.27 |
- Adjournment Proposal
The Proxy Statement included an Adjournment Proposal. Since the Consolidation and Name Change Proposal were each approved by shareholders, it was not necessary to consider the Adjournment Proposal and it was not presented for a vote at the meeting.
No other matters were voted upon.
Yours very truly,
SPHERE 3D CORP.
"Justin Kates"
Justin Kates
Secretary of the Meeting
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.