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Sphere 3d | DEF 14A: Definitive information statements

SEC announcement ·  Apr 6 00:09
Summary by Futu AI
Sphere 3D Corp. has announced the filing of a definitive proxy statement with the SEC, scheduling its annual and special meeting of shareholders for May 15, 2024. The virtual meeting will address several key proposals, including the election of directors, ratification of the independent registered public accounting firm MaloneBailey LLP, approval of the Second Amended and Restated 2015 Performance Incentive Plan to increase the maximum number of common shares issued by an additional 500,000 shares, and an advisory vote on executive compensation. Shareholders will receive instructions on accessing proxy materials and voting electronically. The meeting will also cover the audited financial statements for the year ended December 31, 2023, and any other business that may arise.
Sphere 3D Corp. has announced the filing of a definitive proxy statement with the SEC, scheduling its annual and special meeting of shareholders for May 15, 2024. The virtual meeting will address several key proposals, including the election of directors, ratification of the independent registered public accounting firm MaloneBailey LLP, approval of the Second Amended and Restated 2015 Performance Incentive Plan to increase the maximum number of common shares issued by an additional 500,000 shares, and an advisory vote on executive compensation. Shareholders will receive instructions on accessing proxy materials and voting electronically. The meeting will also cover the audited financial statements for the year ended December 31, 2023, and any other business that may arise.
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