ANY 8-K
Sphere 3D Corp. (ANY)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 15, 2026, Sphere 3D Corp. (the "Company") held a Special Meeting of Shareholders ("Meeting"). Of the 33,729,165 shares of the Company's common shares outstanding as of the record date, 12,039,300 shares or approximately 36%, were represented at the Meeting, constituting a quorum present at the Meeting. The shareholders considered three proposals at the Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on December 5, 2025. The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.
1. Warrant Inducement Proposal
On a vote taken regarding the warrant inducement proposal, it was declared that the shareholders approved the warrant inducement transaction. Voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | Abstentions |
| 1,395,651 | 371,562 | 10,272,087 | 21,689,865 |
2. Name Change Proposal
On a vote taken regarding the name change proposal, it was declared that the shareholders approved the potential name change of the Company. Voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | Abstentions |
| 10,478,504 | 1,560,796 | 0 | 21,689,865 |
3. The Adjournment Proposal
On a vote taken regarding the adjournment proposal, it was declared that the shareholders approved the adjournments or postponements of the Meeting or to transact such other business as may be properly brought before the Meeting. Voting results are as follows:
| Votes For | Votes Withheld | Broker Non-Votes | Abstentions |
| 1,493,717 | 273,496 | 10,272,087 | 21,689,865 |
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Pursuant to the rules and regulations of the Securities and Exchange Commission, the attached exhibit is deemed to have been furnished to, but not filed with, the Securities and Exchange Commission.
| Exhibit Number | Description | |
| 99.1 | SEDAR filing submitted January 16, 2025. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: January 16, 2026
| SPHERE 3D CORP. | ||
| By: | /s/ Kurt Kalbfleisch | |
| Kurt Kalbfleisch | ||
| Chief Executive Officer | ||
Exhibit 99.1
January 16, 2026
To: British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
RE: SPHERE 3D CORP. - SPECIAL MEETING OF SHAREHOLDERS HELD ON JANUARY 15, 2026 VOTING RESULTS
This report on the voting results of our Special Meeting of Shareholders held on January 15, 2026 is made in accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations. Each of the matters set out below is described in greater detail in the Notice of Meeting and Proxy Statement dated as of December 5, 2025.
1. Warrant Inducement Proposal
On a vote taken regarding the warrant inducement proposal, it was declared that the shareholders approved the warrant inducement transaction. Voting results are as follows:
| Votes For | % For | Votes Withheld | % Withheld |
| 1,395,651 | 78.975 | 371,562 | 21.025 |
2. Name Change Proposal
On a vote taken regarding the name change proposal, it was declared that the shareholders approved the potential name change of the Company. Voting results are as follows:
| Votes For | % For | Votes Withheld | % Withheld |
| 10,478,504 | 87.036 | 1,560,796 | 12.964 |
3. The Adjournment Proposal
On a vote taken regarding the adjournment proposal, it was declared that the shareholders approved the adjournments or postponements of the Meeting or to transact such other business as may be properly brought before the Meeting. Voting results are as follows:
| Votes For | % For | Votes Withheld | % Withheld |
| 1,493,717 | 84.524 | 273,496 | 15.476 |
No other matters were voted upon.
| Yours very truly, | |
| SPHERE 3D CORP. | |
| /s/ Jason Meretsky | |
| Jason Meretsky | |
| Secretary of the Meeting |