Sphere 3D Approves Business at Annual and Special Meeting of Shareholders
May 28 2014 - 6:57AM
Sphere 3D Corporation (TSX-V: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.
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 2.0â„¢ 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 Orchestratorâ„¢
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.
Not for distribution in the United States or
through United States wire services
CONTACT: Sphere 3D Corporation
Peter Tassiopoulos, Chief Executive Officer
Tel: (416) 749-5999
Peter.Tassiopoulos@Sphere3D.com
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