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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 |
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 -- 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Sphere 3D Corporation: Exhibit 99.76 - Filed by newsfilecorp.com |
Sphere 3D Approves Business at
Annual and Special Meeting of Shareholders
Not for distribution in the United States or through United States wire services
Mississauga, ONTARIO – May 28, 2014 – Sphere 3D Corporation (TSX VENTURE: ANY, OTCQX: SPIHF) (the “Company”), a virtualization technology solution provider, is pleased to announce that shareholders have approved all resolutions put forth at its Annual and Special Meeting of Shareholders held on Tuesday May 27, 2014.
The total number of shares represented by shareholders present in person and by proxy was 106 shareholders representing 13,765,902 common shares or 59.16% of the Company’s issued and outstanding Common Shares. Shareholders voted in excess of 98% in favour of all items of business, including the election of each of the following director nominees: Eric L. Kelly, Peter Ashkin, Mario Biasini, Glenn Bowman, Jason D. Meretsky and Peter Tassiopoulos, the appointment of Collins Barrow Toronto LLP as the Company’s auditors and the approval of the Second Amended and Restated Stock Option Plan.
All such business matters as more particularly described in the Information Circular dated April 25, 2014.
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) (OTCQX:SPIHF) is a Mississauga, Ontario based virtualization technology solution provider. Sphere 3D's Glassware 2.0™ platform delivers virtualization of many of the most demanding applications in the marketplace today; making it easy to move applications from a physical PC or workstation to a virtual environment either on premise and/or from the cloud. Sphere 3D’s V3 Systems division supplies the industry’s first purpose built appliance for virtualization as well as the Desktop Cloud Orchestrator™ management software for VDI. Sphere 3D maintains offices in Mississauga, Ontario, Canada and in Salt Lake City, Utah, U.S. For additional information visit www.sphere3d.com, or access the Company's public filings at 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.
This ‘40FR12G’ Filing | Date | Other Filings | ||
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Filed as of: | 6/27/14 | F-X | ||
Filed on: | 6/26/14 | |||
5/28/14 | ||||
5/27/14 | ||||
4/25/14 | ||||
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