CleanSpark Files 8-K on Shareholder Vote Matters

TL;DR

CSNK filed an 8-K for a shareholder vote - big decisions coming.

AI Summary

On March 11, 2024, CleanSpark, Inc. filed an 8-K report detailing a submission of matters to a vote of its security holders. The filing does not specify the exact nature of the matters to be voted on, but it indicates a formal process is underway for shareholder decisions.

Why It Matters

This filing signals that CleanSpark is engaging its shareholders in important corporate decisions, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: medium — Filings related to shareholder votes can indicate significant corporate actions or potential changes that may affect stock price.

Key Players & Entities

• CleanSpark, Inc. (company) — Registrant
• March 11, 2024 (date) — Date of earliest event reported
• Nevada (jurisdiction) — State of Incorporation
• 001-39187 (identifier) — Commission File Number
• 87-0449945 (identifier) — IRS Employer Identification No.
• (702) 989-7692 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

• $0.001 — ch registered Common Stock, par value $0.001 per share CLSK The Nasdaq Stock Mar

Filing Documents

• clsk-20240311.htm (8-K) — 52KB
• 0000950170-24-030258.txt ( ) — 166KB
• clsk-20240311.xsd (EX-101.SCH) — 25KB
• clsk-20240311_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On March 11, 2024, CleanSpark, Inc. (the "Company") held its Annual Meeting of stockholders (the "Annual Meeting"). At the close of business on January 19, 2024, the record date for the Annual Meeting (the "Record Date"), 196,567,508 shares of the Company's common stock, par value $0.001 per share ("Common Stock"), were issued and outstanding, and 1,750,000 shares of the Company's Series A Preferred Stock, par value $0.001 per share ("Preferred Stock"), were issued and outstanding. The holders of Preferred Stock vote together with holders of Common Stock as a single class on each proposal voted on, except to the extent that voting as a separate class or series is required by law. As of the Record Date, the holders of Common Stock were entitled to a total of 196,567,508 votes, and the holders of Preferred Stock were entitled to a total of 78,750,000 votes, representing in the aggregate 275,317,508 votes. At the Annual Meeting, stockholders entitled to a total of 192,437,218 votes, or approximately 69.90% of the 275,317,508 votes, were present or represented by proxy. The final voting results on the proposals presented for stockholder approval at the Annual Meeting were as follows: Proposal No. 1 : To elect six directors to hold office until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, subject to prior death, resignation, or removal. Each nominee was elected. The votes were cast for this matter as follows: Nominees Votes For Votes Withheld Broker Non-Votes Zachary Bradford 141,587,040 526,871 50,323,307 S. Matthew Schultz 136,114,207 5,999,704 50,323,307 Larry McNeill 101,185,078 40,928,833 50,323,307 Dr. Thomas Wood 124,193,889 17,920,022 50,323,307 Roger Beynon 141,425,715 688,196 50,323,307 Amanda Cavaleri 138,311,827 3,802,084 50,323,307 Proposal No. 2 : To ratify the appo

SIGNATURES

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 hereunto duly authorized. CleanSpark, Inc. Date: March 12, 2024 By: /s/ Zachary Bradford Zachary Bradford, Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR