Company: CLSKW
Filing Date: 2025-01-22
Form Type: DEF 14A
Source: 0000950170-25-007763
Chunk: 18

Company: CLEANSPARK, INC.
Filing Date: 2025-01-22
Form: DEF 14A
Chunk 18
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 2024, she was the Chief Executive Officer of a Wyoming-based company that is developing bitcoin mining sites leveraging stranded energy. In May 2021, she co-founded a structured equity fund management company, focusing on emerging markets. Ms. Cavaleri was Chief Marketing Officer and Vice President of Business Development of a privacy platform from August 2018 to March 2019. She was the managing director of an emerging technology advisory firm from January 2013 to December 2018. She is a former Innovation Fellow with AARP (2016-2017) and was a Thought Leader with Carnegie Mellon University & UPMC’s Quality of Life Technology Center in (2014-2017). She received her Master of Science in Technology Commercialization from the University of Texas at Austin's McCombs School of Business and a Bachelor of Science degree from Regis University. Ms. Cavaleri is a member of the board of advisors of the Bitcoin Today Coalition, a nonprofit (c)(4) increasing Bitcoin literacy among America’s legislators, regulators, and other policymakers and a member of the board of directors of the Jackson Hole International Film Festival. She coauthored Bitcoin and the American Dream: The New Monetary Technology Transcending our Political Divide (2021). |
|                 | We believe that Ms. Cavaleri is qualified to serve on our Board of Directors because of her experience and knowledge in alternative investments and emerging technologies, the Bitcoin mining industry, and the policy and regulatory arenas.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |

| NAME                |     | AGE |     | POSITION                                         |
| Zachary K. Bradford |     |  38 |     | Chief Executive Officer, President, and Director |
| S. Matthew Schultz  |     |  55 |     | Executive Chairman of the Board                  |
| Larry McNeill       |     |  83 |     | Lead Independent Director                        |
| Dr. Thomas L. Wood  |     |  59 |     | Director                                         |
| Roger P. Beynon     |     |  78 |     | Director                                         |
| Amanda Cavaleri     |     |  36 |     | Director                                         |

#### CleanSpark122025 Proxy Statement
VOTE REQUIRED AND RECOMMENDATION OF THE BOARD

Directors are elected by a plurality of the votes cast at the Meeting. This means that the nominees receiving the highest number of affirmative (“FOR”) votes (among votes properly cast virtually or by proxy) will be elected as directors