CleanSpark Files Definitive Proxy Statement

TL;DR

CSNK proxy statement is in, shareholders vote soon on directors & auditors.

AI Summary

CleanSpark, Inc. filed its definitive proxy statement on September 9, 2024, for its annual meeting of stockholders. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of independent auditors.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership and voting matters, impacting their ability to influence corporate decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing, not indicating new risks or significant changes.

Key Numbers

• 001-39187 — SEC File Number (Identifies the company's registration with the SEC.)

Key Players & Entities

• CLEANSPARK, INC. (company) — Registrant
• 0001193125-24-215964 (filing_id) — Accession Number
• 20240909 (date) — Filing Date
• 20241025 (date) — Fiscal Year End

FAQ

Key Financial Figures

• $0.001 — of the Companys common stock, par value $0.001 per share ( Common Stock ), were issued
• $30,000 — rvice are estimated to be approximately $30,000 plus out-of-pocket expenses. CleanSpa

Filing Documents

• d888569ddef14a.htm (DEF 14A) — 171KB
• g888569g17g17.jpg (GRAPHIC) — 160KB
• g888569g18g18.jpg (GRAPHIC) — 152KB
• g888569g91f52.jpg (GRAPHIC) — 63KB
• 0001193125-24-215964.txt ( ) — 667KB

From the Filing

DEF 14A 1 d888569ddef14a.htm DEF 14A DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials 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): No fee required. Fee paid previously with preliminary materials. 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 SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON OCTOBER 25, 2024 NOTICE IS HEREBY GIVEN that the special meeting of the stockholders (the Special Meeting ) of CleanSpark, Inc. (the Company , we or us ) will be held on October 25, 2024 at 12:00 PM PDT / 3:00 PM EDT. We have adopted a completely virtual format for the Special Meeting to provide a convenient experience to all stockholders regardless of location. You may attend, vote, and submit questions during the Special Meeting via the Internet at www.virtualshareholdermeeting.com/CLSK2024SM. You may also attend the Special Meeting by proxy and may submit questions ahead of the Special Meeting through the designated website. For further information about the virtual Special Meeting, please see the Questions and Answers about the Special Meeting beginning on page 3 of the accompanying proxy statement (the Proxy Statement ). The purpose of the Special Meeting is as follows: (1) To approve an amendment to our current Articles of Incorporation, as amended to date (the Current Articles ), to increase the number of shares of Common Stock authorized for issuance from 300,000,000 shares to 600,000,000 shares, in the form attached to this Proxy Statement as Exhibit A; (2) To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if we conclude that there are insufficient votes to approve Proposal 1 at the time of the Special Meeting (or any adjournment thereof); and (3) To transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof. The close of business on September 6, 2024 has been fixed as the record date for determining stockholders entitled to notice of, and to vote at, the Special Meeting or any adjournments or postponement thereof. A complete list of stockholders entitled to vote at the Special Meeting will be available for any stockholders 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, beginning two business days after the date of this notice and continuing through the Special Meeting. 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 Proposal 1 and Proposal 2. Your vote is important no matter how large or small your holdings in the Company may be. After reading the enclosed Proxy Statement, please cast your vote via the Internet or telephone or complete, date, sign, and return the enclosed proxy card. Stockholders who hold shares beneficially in street name may cause their shares to be voted by proxy in accordance with the instructions provided by their broker, bank, or other nominee. In most instances, beneficial owners will be able to do this over the Internet, by telephone, or by mail. Please review the voting options described in the enclosed Proxy Statement, your proxy card, and/or your voting instruction card. You may revoke your proxy at any time before it has been voted at the Special Meeting by (i) sending a written notice to the Companys Secretary stating that you would like to revoke your proxy, (ii) submitting a later-dated proxy on the Internet or by telephone or submitting a valid, later-dated proxy card in a timely manner, or (iii) attending and voting virtually at the Special Meeting. Please note, however, that, if your shares are held of record by a broker, bank, or other nominee and you wish to attend and vote at the Special Meeting, you must obtain a proxy issued in your name from that intermediary. By Order of the Board of Directors /s/ Zachary K. Bradford Zachary K. Bradford Chief Executive Officer, President, an

View Full Filing

View this DEF 14A filing on SEC EDGAR