SEC Info - Sphere 3D Corp - ‘40FR12G’ on 6/26/14

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Sphere 3D Corp – ‘40FR12G’ on 6/26/14 – ‘EX-99.31’

On: Thursday, 6/26/14, at 8:35pm ET · As of: 6/27/14 · Accession #: 1062993-14-3925 · File #: 0-55232

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/27/14  Sphere 3D Corp                    40FR12G               86:8.3M                                   Newsfile Corp/FA

Registration of Securities of a Canadian Issuer — SEA’34 §12(g) — Form 40-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 40FR12G     Registration of Securities of a Canadian Issuer --  HTML     79K 
                          SEA'34 §12(g)                                          
 2: EX-99.1     Miscellaneous Exhibit -- exhibit99-1                HTML    408K 
11: EX-99.10    Miscellaneous Exhibit -- exhibit99-10               HTML     25K 
12: EX-99.11    Miscellaneous Exhibit -- exhibit99-11               HTML     25K 
13: EX-99.12    Miscellaneous Exhibit -- exhibit99-12               HTML     25K 
14: EX-99.13    Miscellaneous Exhibit -- exhibit99-13               HTML     22K 
15: EX-99.14    Miscellaneous Exhibit -- exhibit99-14               HTML    204K 
16: EX-99.15    Miscellaneous Exhibit -- exhibit99-15               HTML     77K 
17: EX-99.16    Miscellaneous Exhibit -- exhibit99-16               HTML     26K 
18: EX-99.17    Miscellaneous Exhibit -- exhibit99-17               HTML     26K 
19: EX-99.18    Miscellaneous Exhibit -- exhibit99-18               HTML     29K 
20: EX-99.19    Miscellaneous Exhibit -- exhibit99-19               HTML     24K 
 3: EX-99.2     Miscellaneous Exhibit -- exhibit99-2                HTML    174K 
21: EX-99.20    Miscellaneous Exhibit -- exhibit99-20               HTML     24K 
22: EX-99.21    Miscellaneous Exhibit -- exhibit99-21               HTML     84K 
23: EX-99.22    Miscellaneous Exhibit -- exhibit99-22               HTML     29K 
24: EX-99.23    Miscellaneous Exhibit -- exhibit99-23               HTML     50K 
25: EX-99.24    Miscellaneous Exhibit -- exhibit99-24               HTML    229K 
26: EX-99.25    Miscellaneous Exhibit -- exhibit99-25               HTML     95K 
27: EX-99.26    Miscellaneous Exhibit -- exhibit99-26               HTML     27K 
28: EX-99.27    Miscellaneous Exhibit -- exhibit99-27               HTML    322K 
29: EX-99.28    Miscellaneous Exhibit -- exhibit99-28               HTML     19K 
30: EX-99.29    Miscellaneous Exhibit -- exhibit99-29               HTML     23K 
 4: EX-99.3     Miscellaneous Exhibit -- exhibit99-3                HTML    341K 
31: EX-99.30    Miscellaneous Exhibit -- exhibit99-30               HTML     26K 
32: EX-99.31    Miscellaneous Exhibit -- exhibit99-31               HTML     23K 
33: EX-99.32    Miscellaneous Exhibit -- exhibit99-32               HTML     22K 
34: EX-99.33    Miscellaneous Exhibit -- exhibit99-33               HTML     25K 
35: EX-99.34    Miscellaneous Exhibit -- exhibit99-34               HTML     25K 
36: EX-99.35    Miscellaneous Exhibit -- exhibit99-35               HTML     23K 
37: EX-99.36    Miscellaneous Exhibit -- exhibit99-36               HTML     39K 
38: EX-99.37    Miscellaneous Exhibit -- exhibit99-37               HTML     34K 
39: EX-99.38    Miscellaneous Exhibit -- exhibit99-38               HTML     25K 
40: EX-99.39    Miscellaneous Exhibit -- exhibit99-39               HTML    308K 
 5: EX-99.4     Miscellaneous Exhibit -- exhibit99-4                HTML    136K 
41: EX-99.40    Miscellaneous Exhibit -- exhibit99-40               HTML    208K 
42: EX-99.41    Miscellaneous Exhibit -- exhibit99-41               HTML    123K 
43: EX-99.42    Miscellaneous Exhibit -- exhibit99-42               HTML    137K 
44: EX-99.43    Miscellaneous Exhibit -- exhibit99-43               HTML    125K 
45: EX-99.44    Miscellaneous Exhibit -- exhibit99-44               HTML    292K 
46: EX-99.45    Miscellaneous Exhibit -- exhibit99-45               HTML     95K 
47: EX-99.46    Miscellaneous Exhibit -- exhibit99-46               HTML     22K 
48: EX-99.47    Miscellaneous Exhibit -- exhibit99-47               HTML     30K 
49: EX-99.48    Miscellaneous Exhibit -- exhibit99-48               HTML     24K 
50: EX-99.49    Miscellaneous Exhibit -- exhibit99-49               HTML     24K 
 6: EX-99.5     Miscellaneous Exhibit -- exhibit99-5                HTML    212K 
51: EX-99.50    Miscellaneous Exhibit -- exhibit99-50               HTML     41K 
52: EX-99.51    Miscellaneous Exhibit -- exhibit99-51               HTML     26K 
53: EX-99.52    Miscellaneous Exhibit -- exhibit99-52               HTML     23K 
54: EX-99.53    Miscellaneous Exhibit -- exhibit99-53               HTML     23K 
55: EX-99.54    Miscellaneous Exhibit -- exhibit99-54               HTML     30K 
56: EX-99.55    Miscellaneous Exhibit -- exhibit99-55               HTML     24K 
57: EX-99.56    Miscellaneous Exhibit -- exhibit99-56               HTML     26K 
58: EX-99.57    Miscellaneous Exhibit -- exhibit99-57               HTML     27K 
59: EX-99.58    Miscellaneous Exhibit -- exhibit99-58               HTML     43K 
60: EX-99.59    Miscellaneous Exhibit -- exhibit99-59               HTML    287K 
 7: EX-99.6     Miscellaneous Exhibit -- exhibit99-6                HTML     53K 
61: EX-99.60    Miscellaneous Exhibit -- exhibit99-60               HTML    182K 
62: EX-99.61    Miscellaneous Exhibit -- exhibit99-61               HTML     24K 
63: EX-99.62    Miscellaneous Exhibit -- exhibit99-62               HTML     30K 
64: EX-99.63    Miscellaneous Exhibit -- exhibit99-63               HTML     35K 
65: EX-99.64    Miscellaneous Exhibit -- exhibit99-64               HTML     26K 
66: EX-99.65    Miscellaneous Exhibit -- exhibit99-65               HTML     26K 
67: EX-99.66    Miscellaneous Exhibit -- exhibit99-66               HTML    272K 
68: EX-99.67    Miscellaneous Exhibit -- exhibit99-67               HTML     19K 
69: EX-99.68    Miscellaneous Exhibit -- exhibit99-68               HTML     26K 
70: EX-99.69    Miscellaneous Exhibit -- exhibit99-69               HTML     40K 
 8: EX-99.7     Miscellaneous Exhibit -- exhibit99-7                HTML     27K 
71: EX-99.70    Miscellaneous Exhibit -- exhibit99-70               HTML     45K 
72: EX-99.71    Miscellaneous Exhibit -- exhibit99-71               HTML    469K 
73: EX-99.72    Miscellaneous Exhibit -- exhibit99-72               HTML    319K 
74: EX-99.73    Miscellaneous Exhibit -- exhibit99-73               HTML     57K 
75: EX-99.74    Miscellaneous Exhibit -- exhibit99-74               HTML     24K 
76: EX-99.75    Miscellaneous Exhibit -- exhibit99-75               HTML     27K 
77: EX-99.76    Miscellaneous Exhibit -- exhibit99-76               HTML     22K 
78: EX-99.77    Miscellaneous Exhibit -- exhibit99-77               HTML    170K 
79: EX-99.78    Miscellaneous Exhibit -- exhibit99-78               HTML    134K 
80: EX-99.79    Miscellaneous Exhibit -- exhibit99-79               HTML    343K 
 9: EX-99.8     Miscellaneous Exhibit -- exhibit99-8                HTML     26K 
81: EX-99.80    Miscellaneous Exhibit -- exhibit99-80               HTML    243K 
82: EX-99.81    Miscellaneous Exhibit -- exhibit99-81               HTML    346K 
83: EX-99.82    Miscellaneous Exhibit -- exhibit99-82               HTML    337K 
84: EX-99.83    Miscellaneous Exhibit -- exhibit99-83               HTML     26K 
85: EX-99.84    Miscellaneous Exhibit -- exhibit99-84               HTML     21K 
86: EX-99.85    Miscellaneous Exhibit -- exhibit99-85               HTML     25K 
10: EX-99.9     Miscellaneous Exhibit -- exhibit99-9                HTML     22K

EX-99.31 — Miscellaneous Exhibit — exhibit99-31

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Sphere 3D Corporation: Exhibit 99.31 - Filed by newsfilecorp.com

Sphere 3D Approves Business at Annual
Shareholders Meeting and Grants Options

Not for distribution in the United States or through United States wire services

Mississauga, ONTARIO – September 16^th, 2013 – Sphere 3D Corporation (TSXV-ANY) (the “Company”), developer of Glassware 2.0™ foundational thin client technology, is pleased to announced that shareholders have approved all resolutions put forth at its Annual and Special Meeting of Shareholders held today.

The total number of shares represented by shareholders present in person and by proxy was 43 shareholders representing 10,485,656 or 62.11% of the Company’s issued and outstanding Common Shares. Shareholders voted in excess of 99% in favour of all items of business, including election of each of the following director nominees: Eric L. Kelly, Peter Ashkin, Mario Biasini, Glenn Bowman, Jason D. Meretsky and John Morelli.

All such business matters as more particularly described in the Information Circular dated August 9, 2013. Complete voting results can be found on www.sedar.com

The Company also announced today that it has granted an aggregate of 300,000 stock options pursuant to the Plan to four outside directors and four senior officers. These options expire in 10 years, vest quarterly over the next 12 months and have an exercise price of $2.68 per share, representing the last closing market price before the date of the stock option grant.

Sphere 3D Contact:
Sphere 3D Corporation
Peter Tassiopoulos, Chief Executive Officer
Tel: (416) 749-5999
Peter.Tassiopoulos@Sphere3D.com

About Sphere 3D Corporation
Sphere 3D Corporation (TSX-V:ANY) is a Mississauga, Ontario based virtualization technology solution provider whose patent pending Glassware 2.0™ technology makes it possible for incompatible devices and applications to run over the cloud, without sacrificing performance or security. Sphere 3D's Glassware 2.0™ ultra-thin client allows third parties to deliver fully featured products to any cloud-connected device independent of operating system or hardware. For additional information visit www.sphere3d.com or access the Company's public filings at www.sedar.com

Forward-Looking Statements
This release contains forward-looking statements. Forward-looking statements, without limitation, may contain the words believes, expects, anticipates, estimates, intends, plans, or similar expressions. Forward-looking statements are not guarantees of future performance. They involve risks, uncertainties and assumptions and actual results could differ materially from those anticipated. Forward looking statements are based on the opinions and estimates of management at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking statements. In the context of any forward-looking information please refer to risk factors detailed in, as well as other information contained in the company's filings with Canadian securities regulators (www.sedar.com).

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Dates Referenced Herein and Documents Incorporated by Reference

This ‘40FR12G’ Filing	Date	Other Filings

Filed as of:	6/27/14	F-X
Filed on:	6/26/14
	8/9/13
		List all Filings

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