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

Company: CLEANSPARK, INC.
Filing Date: 2025-01-22
Form: DEF 14A
Chunk 25
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 – each of which operates under a charter that has been approved by our Board. The following table provides information about the current membership for each of the committees of the Board:

#### CleanSpark182025 Proxy Statement
| NAME                |     | POSITION                                         |     | AUDIT COMMITTEE |     | COMPENSATION COMMITTEE |     | NOMINATIONS AND CORPORATE GOVERNANCE |
| Zachary K. Bradford |     | Chief Executive Officer, President, and Director |     |                 |     |                        |     |                                      |
| S. Matthew Schultz  |     | Executive Chairman of the Board                  |     |                 |     |                        |     |                                      |
| Larry McNeill       |     | Lead Independent Director                        |     | *               |     | *                      |     | *                                    |
| Dr. Thomas L. Wood  |     | Director                                         |     | *               |     | C                      |     | C                                    |
| Roger P. Beynon     |     | Director                                         |     | C               |     |                        |     | *                                    |
| Amanda Cavaleri     |     | Director                                         |     |                 |     |                        |     | *                                    |
| C Chair             |     |                                                  |     |                 |     |                        |     |                                      |
| * Member            |     |                                                  |     |                 |     |                        |     |                                      |

Audit Committee

The Audit Committee oversees the integrity of the Company’s accounting and financial reporting process and the audits of its financial statements. The Audit Committee is directly responsible for, among other matters:

the selection, compensation, retention, and oversight of the Company’s independent registered public accounting firm;

reviewing the continuing independence of the Company’s independent registered public accounting firm;

approving the fees and other compensation to be paid to the Company’s independent registered public accounting firm;

pre-approving all audit and non-audit related services provided by the Company’s independent registered public accounting firm;

reviewing and discussing with management and the Company’s independent registered public accounting firm the results of the quarterly and annual financial statements;

reviewing and discussing with management and the Company’s independent registered public accounting firm the Company’s selection, application, and disclosure of its critical accounting policies;

discussing with the Company’s independent registered public accounting firm, both privately and with management, the adequacy of the Company’s accounting and financial reporting processes and systems of internal control; and

annually reviewing and evaluating the composition and performance of the Audit Committee, including the