CleanSpark, Inc. Announces Annual Meeting of Stockholders on March 11, 2024

TL;DR

<b>CleanSpark, Inc. will hold its annual stockholder meeting virtually on March 11, 2024, to elect directors and ratify auditors.</b>

AI Summary

CLEANSPARK, INC. (CLSKW) filed a Proxy Statement (DEF 14A) with the SEC on January 26, 2024. Annual meeting of stockholders for CleanSpark, Inc. will be held virtually on March 11, 2024. The meeting will include the election of six individuals to the board of directors. Stockholders will vote on ratifying the appointment of Malone Bailey, LLP as the independent registered public accounting firm for fiscal year 2024. The record date for determining stockholders entitled to vote is January 19, 2024. The meeting will be conducted entirely online at www.virtualshareholdermeeting.com/CLSK2024.

Why It Matters

For investors and stakeholders tracking CLEANSPARK, INC., this filing contains several important signals. This filing is a definitive proxy statement, indicating that the company is formally soliciting votes from its shareholders for upcoming corporate decisions. The virtual format aims to increase accessibility for all stockholders, regardless of their geographical location, for participation in key governance matters.

Risk Assessment

Risk Level: low — CLEANSPARK, INC. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting and does not contain significant new financial or operational information that would alter the company's risk profile.

Analyst Insight

Stockholders should review the proposed director nominees and the ratification of the auditor to make informed voting decisions.

Key Numbers

• March 11, 2024 — Annual Meeting Date (Date of the annual meeting of stockholders)
• January 19, 2024 — Record Date (Close of business date for determining stockholders entitled to vote)
• September 30, 2024 — Fiscal Year End (Fiscal year for which the auditor is appointed)

Key Players & Entities

• CLEANSPARK, INC. (company) — Registrant name
• Zachary K. Bradford (person) — Director nominee
• S. Matthew Schultz (person) — Director nominee
• Larry McNeill (person) — Director nominee
• Dr. Thomas L. Wood (person) — Director nominee
• Roger P. Beynon (person) — Director nominee
• Amanda Cavaleri (person) — Director nominee
• Malone Bailey, LLP (company) — Independent registered public accounting firm

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC rules and regulations regarding proxy solicitations and annual meetings.
• Virtual Meeting Format [low — operational]: Ensuring a smooth and secure virtual meeting experience for all stockholders is crucial for effective participation.
• Auditor Independence and Effectiveness [low — financial]: The ratification of the independent auditor is essential for maintaining financial transparency and investor confidence.

Key Dates

• 2024-03-11: Annual Meeting of Stockholders — Election of directors and ratification of auditor appointment.
• 2024-01-19: Record Date — Determines which stockholders are eligible to vote at the annual meeting.

Glossary

Proxy Statement

A document filed with the SEC that contains information that shareholders need to vote at a shareholder meeting. (Provides essential details for stockholders to make informed voting decisions on director nominees and auditor ratification.)

Definitive Proxy Statement

A proxy statement that has been filed with the SEC and is available for public distribution. (Indicates the formal start of the proxy solicitation period for CleanSpark's annual meeting.)

Key Financial Figures

• $0.001 — f the Company's common stock, par value $0.001 per share (" Common Stock "), were issu

Filing Documents

• ny20013238x1_def14a.htm (DEF 14A) — 801KB
• logo_cleanspark.jpg (GRAPHIC) — 43KB
• ny20013238x1_pc01.jpg (GRAPHIC) — 606KB
• ny20013238x1_pc02.jpg (GRAPHIC) — 769KB
• 0001140361-24-004070.txt (&nbsp;) — 2755KB

From the Filing

DEF 14A 1 ny20013238x1_def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant &#x2612; Filed by a Party other than the Registrant &#x2610; Check the appropriate box: &#x2610; Preliminary Proxy Statement &#x2610; Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) &#x2612; Definitive Proxy Statement &#x2610; Definitive Additional Materials &#x2610; Soliciting Material under 240.14a-12 CLEANSPARK, INC. (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): &#x2612; No fee required. &#x2610; Fee paid previously with preliminary materials. &#x2610; Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. CLEANSPARK, INC. 10624 S. Eastern Ave., Suite A - 638 Henderson, Nevada 89052 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held on March 11, 2024 NOTICE IS HEREBY GIVEN that the annual meeting of the stockholders (the "Meeting" ) of CleanSpark, Inc. (the "Company," "we" or "us" ) will be held on March 11, 2024, at 11:00 AM PDT / 2:00 PM EDT. We have adopted a completely virtual format for our Meeting to provide a convenient experience to all stockholders regardless of location. You may attend, vote, and submit questions during the Meeting via the Internet at www.virtualshareholdermeeting.com/CLSK2024. You may also attend the Meeting by proxy and may submit questions ahead of the Meeting through the designated website. For further information about the virtual Meeting, please see the Questions and Answers about the Meeting beginning on page 2 of the accompanying proxy statement (the "Proxy Statement" ). The purpose of the Meeting is as follows: (1) To elect the following individuals to hold office until the next annual meeting of stockholders or until their respective successors are duly elected and qualified, subject to prior death, resignation, or removal: Zachary K. Bradford, S. Matthew Schultz, Larry McNeill, Dr. Thomas L. Wood, Roger P. Beynon, and Amanda Cavaleri; (2) To ratify the appointment of MaloneBailey, LLP, as our independent registered public accounting firm for the fiscal year ending September 30, 2024; and (3) To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof. The close of business on January 19, 2024, has been fixed as the record date for determining stockholders entitled to notice of, and to vote at, the Meeting or any adjournments or postponement thereof. For at least 10 days prior to the Meeting, a complete list of stockholders entitled to vote at the Meeting will be available for any stockholder's examination during ordinary business hours at our principal executive offices located at 10624 S. Eastern Ave., Suite A - 638, Henderson, Nevada 89052, (702) 989-7692. Our Board of Directors has carefully reviewed and considered the foregoing proposals and has concluded that each proposal is in the best interests of the Company and its stockholders. Therefore, our Board of Directors has approved each proposal and recommends that you vote FOR each of the foregoing proposals. Your vote is important no matter how large or small your holdings in the Company may be. If you do not expect to be present at the Meeting virtually, you are urged to promptly complete, date, sign, and return the proxy card. Please review the instructions on your voting options described in the enclosed Proxy Statement as well as in the Notice of Internet Availability of Proxy Materials you received in the mail. This will not limit your right to virtually attend or vote at the Meeting. You may revoke your proxy at any time before it has been voted at the Meeting. The Notice of Internet Availability of Proxy Materials also contains instructions on how to access the Proxy Statement and our 2023 Annual Report on Form 10-K for the fiscal year ended September 30, 2023, both of which will be available online at www.proxyvote.com on or about January 26, 2024, and are available on our website at www.cleanspark.com/investor-relations/sec-filings/. By Order of the Board of Directors /s/ Zachary K. Bradford Zachary K. Bradford Chief Executive Officer, President, and Director Henderson, Nevada January 26, 2024 IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MARCH 11, 2024 The Notice of Annual Meeting of Stockholders, the Proxy Statement, and our 2023 Annual Report on Form 10-K are available on our website at www.cleanspark.com/investor-relations/sec-filings/. Additionally, in accordance with Securiti

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View this DEF 14A filing on SEC EDGAR