Company: CLSKW
Filing Date: 2025-01-22
Form Type: DEF 14A
Source: 0000950170-25-007763
Chunk: 32

Company: CLEANSPARK, INC.
Filing Date: 2025-01-22
Form: DEF 14A
Chunk 32
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 59 |              78 |              36 |
| White                                  |     |                   X |                  X |             X |                  X |               X |                 |
| Chose Not to Identify                  |     |                     |                    |               |                    |                 |               X |
| Female                                 |     |                     |                    |               |                    |                 |               X |
| Male                                   |     |                   X |                  X |             X |                  X |               X |                 |
| Veteran                                |     |                     |                    |             X |                  X |                 |                 |

COMMUNICATIONS WITH OUR BOARD OF DIRECTORS

Stockholders seeking to communicate with members of the Board should submit their written comments to CleanSpark, Inc., 10624 S. Eastern Ave., Suite A-638, Henderson, Nevada 89052, Attn: Secretary. The Secretary will forward such communications to each member of the Board; provided that, if in the opinion of our Secretary it would be inappropriate to send a particular stockholder communication to a specific director, such communication will only be sent to the remaining directors (subject to the remaining directors concurring with such opinion) or specific committees of the Board, as applicable.

#### CleanSpark232025 Proxy Statement
CODE OF BUSINESS CONDUCT AND ETHICS

We have adopted a Code of Business Conduct and Ethics that applies to our directors, officers, employees, and consultants, including our principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions. A copy is available on our website at investors.cleanspark.com/governance/. We will also provide a copy, free of charge, to any stockholder upon written request to CleanSpark, Inc., 10624 S. Eastern Ave., Suite A-638, Henderson, Nevada 89052. We intend to post on our website all disclosures that are required by law or the rules of Nasdaq concerning any amendments to, or waivers from, any provision of the Code of Business Conduct and Ethics.

INSIDER TRADING POLICY

Our Board has adopted an Insider Trading Policy that we believe is reasonably designed to promote compliance with applicable insider trading laws, rules and regulations, and Nasdaq listing standards.The Insider Trading Policy governs the purchase, sale, and/or other dispositions of the Company’s securities and applies to all of our directors, officers, and employees and all independent contractors or consultants who have access to material non-public information of the Company (each, a “Material IC”). The policy, among other things