Report of Foreign Issuer (6-k)
20 June 2015 - 7:24AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16
OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2015
Commission File Number: 001-36532
Sphere 3D Corp.
(Translation of registrant's name into English)
240 Matheson Blvd. East
Mississauga, Ontario L4Z 1X1
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
[ ] Form 20-F [ x ] Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Indicate by check mark whether by furnishing the information
contained in this Form, the registrant is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934. Yes [ ] No [X]
If "Yes" is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b):
SUBMITTED HEREWITH
Exhibits
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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SPHERE 3D CORP. |
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Date: June 19, 2015 |
By: |
/s/ Kurt Kalbfleisch |
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Kurt Kalbfleisch |
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Title: |
Chief Financial Officer |
EXHIBIT 99.1
June 19, 2015
To: |
British Columbia Securities Commission |
|
Alberta Securities Commission |
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Ontario Securities Commission
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RE: |
SPHERE 3D CORP. - ANNUAL AND SPECIAL MEETING
OF SHAREHOLDERS HELD ON JUNE 18, 2015 VOTING RESULTS
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This report on the voting results of our Annual and Special
Meeting of Shareholders held on June 18, 2015 is made in accordance with Section
11.3 of National Instrument 51-102 - Continuous Disclosure Obligations.
Each of the matters set out below is described in greater detail in the Notice
of Meeting and Management Information Circular dated as of May 15, 2015.
1. Election of Directors
On a vote taken regarding the election of directors, it was
declared that the shareholders elected the following nominees as directors of
Sphere 3D Corp. for the ensuing year or until their successors are duly elected
or appointed. Voting results are as follows:
Nominees
|
Votes For |
%
For |
Votes Withheld |
%
Withheld |
Peter Ashkin |
17,877,734 |
99.95 % |
9,380 |
0.05% |
Mario Biasini |
17,690,018 |
98.90% |
197,096 |
1.10% |
Daniel Bordessa
|
17,703,939 |
98.98% |
183,175 |
1.02% |
Glenn M. Bowman
|
17,877,319 |
99.95 % |
9,795 |
0.05% |
Eric L. Kelly |
17,710,654 |
99.01% |
176,460 |
0.99% |
Vivekanand
Mahadevan |
17,870,134 |
99.91% |
16,980 |
0.09% |
Peter Tassiopoulos
|
17,824,068 |
99.65% |
63,046 |
0.35% |
2. Appointment of Auditors
On a vote taken regarding the appointment of auditors, it was
declared that the shareholders approved the appointment of Moss Adams LLP as
auditors of Sphere 3D Corp. for the ensuing year and that the directors were
authorized to fix their remuneration. Voting results are as follows:
Votes For
|
%
For |
Votes Withheld |
%
Withheld |
24,267,618 |
99.27% |
178,572 |
0.73% |
3. Approval of Companys 2015
Performance Incentive Plan
On a vote taken regarding the approval of the Companys 2015
Performance Incentive Plan, it was declared that the shareholders approved the
2015 Performance Incentive Plan. Voting results are as follows:
Votes For
|
%
For |
Votes Against |
%
Against |
17,597,439 |
98.38% |
289,675 |
1.62% |
4. Approval of Companys Employee Stock
Purchase Plan
On a vote taken regarding the approval of the Companys
Employee Stock Purchase Plan, it was declared that the shareholders approved the
Employee Stock Purchase Plan. Voting results are as follows:
Votes For
|
%
For |
Votes Against |
%
Against |
17,653,104 |
98.69% |
234,010 |
1.31% |
5. No other matters were voted upon.
Yours very truly,
SPHERE 3D CORP.
/s/ Kurt
Kalbfleisch
Kurt Kalbfleisch Secretary
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