Company: CLSKW
Filing Date: 2025-01-22
Form Type: DEF 14A
Source: 0000950170-25-007763
Chunk: 61

Company: CLEANSPARK, INC.
Filing Date: 2025-01-22
Form: DEF 14A
Chunk 61
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,776 shares of Common Stock that vest within 60 days of January 9, 2025, and 86,237 shares of Common Stock issuable pursuant to RSUs that vest within 60 days of January 9, 2025.

#### CleanSpark452025 Proxy Statement
SERIES A PREFERRED STOCK

The following table sets forth, as of January 9, 2025, the number and percentage of the 1,750,000 shares of outstanding Series A Preferred Stock which, according to the information supplied to the Company, were beneficially owned by (i) each person who is currently a director of the Company, (ii) each executive officer, (iii) all current directors and executive officers of the Company as a group, and (iv) each person who, to the knowledge of the Company, is the beneficial owner of more than 5% of our outstanding shares of Series A Preferred Stock. Except as otherwise indicated, the persons named in the table have sole voting and dispositive power with respect to all shares beneficially owned, subject to community property laws where applicable.

Except as otherwise indicated, the address of each of the persons named in the table below is c/o CleanSpark, Inc., 10624 S. Eastern Ave., Suite A-638, Henderson, Nevada 89052.

| NAME OF BENEFICIAL OWNER                                    |     | NUMBER OF SHARES OF PAR VALUE $0.001 SERIES A STOCK BENEFICIALLY OWNED |           |     |    |     | PERCENTAGE OF CLASS |
| 5% stockholders                                             |     |                                                                        |           |     |    |     |                     |
| Celtic, LLC(1)                                              |     |                                                                        |   250,000 |     |    |     | 14.29%              |
| Celtic, LLC Ownership                                       |     |                                                                        |           |     |    |     |                     |
| Zachary K. Bradford (33.33%)                                |     |                                                                        |           |     |    |     |                     |
| S. Matthew Schultz (33.33%)                                 |     |                                                                        |           |     |    |     |                     |
| Larry McNeill (33.33%)                                      |     |                                                                        |           |     |    |     |                     |
| Directors and named executive officers                      |     |                                                                        |           |     |    |     |                     |
| Zachary K. Bradford                                         |     |                                                                        |   500,000 |     | -1 |