Sphere 3D(US:ANY) Seeking Alpha·2026-01-15 17:45Group 1 - The special meeting of shareholders of Sphere 3D Corp. is being conducted virtually to ensure accessibility for all shareholders [2] - Duncan McEwan serves as the Chairman of the Board and is present at the meeting along with other directors and the CEO [2] - The meeting is officially called to order with the appointment of a Secretary and a scrutineer to oversee the proceedings [3] Group 2 - Only registered shareholders who have signed in with their control number are eligible to vote and ask questions during the meeting [4] - A notice regarding access to the company's proxy materials was mailed to registered shareholders on December 5, 2025, with a declaration of mailing provided by TSX Trust Company [4] - The company's bylaws stipulate that a quorum for the meeting requires at least 2 persons present, holding or represented by proxy, not less than 33.3333% of the total number of shares [5]