Company: CLSKW
Filing Date: 2025-01-22
Form Type: DEF 14A
Source: 0000950170-25-007763
Chunk: 17

Company: CLEANSPARK, INC.
Filing Date: 2025-01-22
Form: DEF 14A
Chunk 17
---
 civil servant in senior roles thereafter, including Director, Commander’s Action Group, Joint Interagency Task Force West, Deputy Director for Strategic Forces and Policy, Submarine Force, U.S. Pacific Fleet, and Deputy Director of Operations, U.S. Pacific Fleet. Dr. Wood holds a bachelor’s degree in civil engineering from Union College, a master’s degree in civil engineering from the University of Maryland, College Park, and a doctor of business administration degree from Argosy University, Honolulu. He is a licensed Professional Engineer. Dr. Wood is a member of the board of advisors of 28 Research and is a co-inventor on two issued U.S. Patents. |
|                    | We believe that Dr. Wood is qualified to serve on our Board of Directors because of his experience and knowledge in engineering, strategic planning, operations, and logistics, derived in part from his military background.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |

#### CleanSpark112025 Proxy Statement
| Roger P. Beynon | Roger P. Beynon has been a Director of CleanSpark since October 2019. He is the owner of Beynon & Associates, a public accounting firm that has been in operation since 1984 where he provides accounting and tax services to businesses. Mr. Beynon is a Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) and is a past president of the Utah Association of CPAs. He was also chairman of the board of directors of Transwest Credit Union until January 2025, when that entity merged with Utah Community Credit Union on January 1, 2025. Mr. Beynon holds a bachelor’s degree in accounting with a minor in banking and finance from Weber State University.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|:----------------|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                 | We believe that Mr. Beynon is qualified to serve on our Board of Directors because of his experience and knowledge in leading a public company reporting and accounting firm, board management, and finance.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| Amanda Cavaleri | Amanda Cavaleri has been a director of CleanSpark since December 2022. Since September 2019, she has been the managing director of a global advisory firm within the Bitcoin ecosystem for clients ranging from global hedge and venture funds to financial services and mining. From October 2021 to November