AGM/EGMMay 14, 2026, 04:21 PM
Sphere 3D Shareholders Approve Board Size, Elect Directors, Ratify Auditors
AI Summary
Sphere 3D Corp. held its Annual Meeting of Shareholders on May 13, 2026, with 34.224% of shares outstanding represented, constituting a quorum. Shareholders approved a resolution to set the board size at three members and elected Timothy Hanley, Susan Harnett, and Duncan J. McEwan as directors. Additionally, MaloneBailey LLP was ratified as the company's auditors for the ensuing year.
Key Highlights
- Quorum met with 1,289,244 shares (34.224%) represented at the Annual Meeting.
- Shareholders approved setting the board size at three members with 983,114 votes For.
- Timothy Hanley was elected director with 202,566 votes For.
- Susan Harnett was elected director with 204,293 votes For.
- Duncan J. McEwan was elected director with 202,808 votes For.
- MaloneBailey LLP was ratified as auditors with 1,243,526 votes For.
Price Impact
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