Company: CLSKW
Filing Date: 2025-01-22
Form Type: DEF 14A
Source: 0000950170-25-007763
Chunk: 8

Company: CLEANSPARK, INC.
Filing Date: 2025-01-22
Form: DEF 14A
Chunk 8
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 there are no other nominees for election as directors other than the persons named in the enclosed proxy card, and assuming each of those persons receives at least one vote, all such directors will be re-elected to our Board, provided that a quorum is present at the Meeting.Only votes “FOR” will affect the outcome. Withheld votes or broker non-votes will not affect the outcome of the vote on this proposal. If you submit your proxy card without giving specific voting directions and you are a stockholder of record, then your shares will be voted in accordance with the recommendations of our Board. | “FOR ALL”, or “WITHHOLD ALL”, or “FOR ALL EXCEPT” | “FOR ALL”            |
| Proposal 2: To approve, on a non-binding advisory basis, named executive officer compensation.                                                                                                                                                                                                                                           | Approval requires a majority of the votes cast, affirmatively or negatively, whether in person or by proxy (i.e., more “FOR” votes than “AGAINST” votes).Abstentions and broker non-votes, if any, will not affect the outcome of the vote on this proposal. We do not currently expect any broker non-votes on Proposal 3. If you submit your proxy card without giving specific voting directions and you are a stockholder of record, then your shares will be voted in accordance with the recommendations of our Board.                                                                                                                                                                                                                                                                                                                               | “FOR”, or“AGAINST”, or“ABSTAIN”                   | “FOR”                |
| Proposal 3: To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2025.                                                                                                                                                                               | Approval requires a majority of the votes cast, affirmatively or negatively, whether in person or by proxy (i.e., more “FOR” votes than “AGAINST” votes).Abstentions and broker non-votes, if any, will not affect the outcome of the vote on this proposal. We do not currently expect any broker non-votes on Proposal 3. If you sign your proxy card with no further instructions and you are a stockholder of record, then your shares will be voted in accordance with the recommendations of our Board, because broker discretionary voting is allowed for Proposal 3.                                                                                                                                                                                                                                                                               | “FOR”, or“AGAINST”, or“ABSTAIN”                   | “FOR”                |

#### CleanSpark52025 Proxy Statement
Q. WHAT SHARES CAN I VOTE AT THE MEETING?

A