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Sphere 3d | DEF 14A: Definitive information statements

Sphere 3d | DEF 14A: Definitive information statements

Sphere 3d | DEF 14A：股東委託書決議
SEC announcement ·  04/05 12:09
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Sphere 3D Corp. has announced the filing of a definitive proxy statement with the SEC, scheduling its annual and special meeting of shareholders for May 15, 2024. The virtual meeting will address several key proposals, including the election of directors, ratification of the independent registered public accounting firm MaloneBailey LLP, approval of the Second Amended and Restated 2015 Performance Incentive Plan to increase the maximum number of common shares issued by an additional 500,000 shares, and an advisory vote on executive compensation. Shareholders will receive instructions on accessing proxy materials and voting electronically. The meeting will also cover the audited financial statements for the year ended December 31, 2023, and any other business that may arise.
Sphere 3D Corp. has announced the filing of a definitive proxy statement with the SEC, scheduling its annual and special meeting of shareholders for May 15, 2024. The virtual meeting will address several key proposals, including the election of directors, ratification of the independent registered public accounting firm MaloneBailey LLP, approval of the Second Amended and Restated 2015 Performance Incentive Plan to increase the maximum number of common shares issued by an additional 500,000 shares, and an advisory vote on executive compensation. Shareholders will receive instructions on accessing proxy materials and voting electronically. The meeting will also cover the audited financial statements for the year ended December 31, 2023, and any other business that may arise.
Sphere 3D Corp. 宣佈向美國證券交易委員會提交最終委託書，計劃於2024年5月15日舉行年度和特別股東大會。虛擬會議將討論幾項關鍵提案，包括選舉董事、批准獨立註冊會計師事務所MaloneBailey LLP、批准第二修正和重述的2015年績效激勵計劃，以增加50萬股普通股的最大發行數量，以及關於高管薪酬的諮詢投票。股東將收到有關訪問代理材料和電子投票的指示。會議還將涵蓋截至2023年12月31日的年度經審計的財務報表以及可能出現的任何其他業務。
Sphere 3D Corp. 宣佈向美國證券交易委員會提交最終委託書，計劃於2024年5月15日舉行年度和特別股東大會。虛擬會議將討論幾項關鍵提案，包括選舉董事、批准獨立註冊會計師事務所MaloneBailey LLP、批准第二修正和重述的2015年績效激勵計劃，以增加50萬股普通股的最大發行數量，以及關於高管薪酬的諮詢投票。股東將收到有關訪問代理材料和電子投票的指示。會議還將涵蓋截至2023年12月31日的年度經審計的財務報表以及可能出現的任何其他業務。
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