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Sphere 3D Corp – ‘40FR12G’ on 6/26/14 – ‘EX-99.57’

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

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  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-99.57   —   Miscellaneous Exhibit — exhibit99-57


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



  Sphere 3D Corporation: Exhibit 99.57 - Filed by newsfilecorp.com  

VIA ELECTRONIC TRANSMISSION

March 21, 2014

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SPHERE 3D CORPORATION
  Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

  1 ISIN: CA84841Q1090
       
    CUSIP: 84841Q109
       
  2 Date Fixed for the Meeting: May 27, 2014
       
  3 Record Date for Notice: April 16, 2014
       
  4 Record Date for Voting: April 16, 2014
       
  5 Beneficial Ownership Determination Date: April 16, 2014
       
  6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON
       
  7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON
       
  8 Business to be conducted at the meeting: Annual General and Special
       
  9 Notice-and-Access:  
                           Registered Shareholders: NO
                           Beneficial Holders: NO
       
    Stratification Level: NOT APPLICABLE
       
  10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,
TMX Equity Transfer Services

" Michael Lee "
Relationship Manager
mlee@equityfinancialtrust.com

tmxequitytransferservices.com



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘40FR12G’ Filing    Date    Other Filings
Filed as of:6/27/14F-X
Filed on:6/26/14
5/27/14
4/16/14
3/21/14
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Filing Submission 0001062993-14-003925   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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