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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 -- 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
| Sphere 3D Corporation: Exhibit 99.26 - Filed by newsfilecorp.com |
SPHERE 3D CORPORATION
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON MONDAY, SEPTEMBER 16, 2013
NOTICE IS HEREBY GIVEN that the Annual and Special Meeting of Shareholders of Sphere 3D Corporation (the “Corporation”) will be held at the XChange Conference Centre, 121 King Street West, Suite 1760, Toronto, Ontario on Monday, September 16, 2013 at 10:00 a.m. (Toronto time) (the “Meeting”) for the following purposes:
| 1. |
to receive the audited financial statements of the Corporation for the fiscal year ended December 31, 2012, together with the auditor’s report thereon; | |
| 2. |
to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to fix the number of directors at six and to elect six directors for the ensuing year; | |
| 3. |
to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution appointing Collins Barrow Toronto LLP as the Corporation’s auditor for the ensuing year; | |
| 4. |
to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to amend the Corporation’s stock option plan (the “Stock Option Plan Resolution”): (i) from a “rolling 10%” stock option plan to a fixed stock option plan authorizing the issuance of up to 3,375,000 common shares, being approximately 20% of the current issued and outstanding shares; (ii) to extend the period of time that an optionee may exercise a previously granted option in the event of termination without cause, resignation or retirement; and (iii) to provide that certain unvested options shall automatically vest in the event of a change of control or sale of all or substantially all of the assets of the Corporation, as more particularly described in the accompanying Information Circular dated August 9, 2013 (the “Circular”); | |
| 5. |
assuming the Stock Option Plan Resolution is approved, to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to ratify, confirm and approve the grant of options to a director and officer of the Corporation, as more particularly described in the Circular; | |
| 6. |
assuming the Stock Option Plan Resolution is approved, to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to further amend the stock option plan to permit (i) that number of common shares reserved for issuance pursuant to stock options granted to insiders to exceed 10% of the outstanding issue, (ii) the issuance of stock options to insiders in excess of 10% of the outstanding issue within a one-year period, or (iii) the issuance of stock options to any one insider or such insider's associates in excess of 5% within a one-year period, as more particularly described in the Circular; and |
| 7. |
to transact such other business as may properly come before the Meeting or any adjournment thereof. |
An “Ordinary Resolution” is a resolution which must be approved by at least 50% plus one vote of all votes cast by the shareholders of the Corporation present at the Meeting in person or by proxy in order to become effective. For resolutions 5 and 6 above, only votes cast by disinterested shareholders, as more particularly described in the Circular, will be included in the vote tabulation.
The nature of the business to be transacted at the Meeting is described in further detail in the Circular. A Proxy Form and Return Card also accompany this Notice of Meeting and the Circular. Only shareholders of record at the close of business on August 7, 2013 will be entitled to receive notice of, and to vote at, the Meeting or any adjournment thereof.
A Shareholder may attend the Meeting in person or may be represented by proxy. Shareholders who are unable to or who do not wish to attend the Meeting in person are requested to date and sign the enclosed Proxy form promptly and return it to Equity Financial Trust Company by one of the following methods:
| INTERNET | Go to www.voteproxyonline.com and enter the 12
digit control number included on the Proxy or voting instruction form |
| FACSIMILE | (416) 595-9593 |
| MAIL or HAND DELIVERY | EQUITY FINANCIAL TRUST COMPANY Attention: Proxy Department 200 University Avenue, Suite 300, Toronto, Ontario, M5H 4H1 |
To be used at the Meeting, proxies must be received by Equity Financial Trust Company by no later than 1:00 p.m. (Toronto time) on September 12, 2013 or, if the Meeting is adjourned, by no later than 10:00 a.m. (Toronto time) on the second last business day prior to the date on which the Meeting is reconvened, or may be deposited with the Chairman of the Meeting prior to the commencement of the Meeting. If a registered shareholder receives more than one Proxy form because such shareholder owns shares registered in different names or addresses, each Proxy form should be completed and returned.
DATED as of the 9th day of August, 2013.
BY ORDER OF THE BOARD
“Eric L. Kelly”
Eric L. Kelly
Chairman of the Board
| This ‘40FR12G’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 6/27/14 | F-X | ||
| Filed on: | 6/26/14 | |||
| 9/16/13 | ||||
| 9/12/13 | ||||
| 8/9/13 | ||||
| 8/7/13 | ||||
| 12/31/12 | ||||
| List all Filings | ||||