Company: CLSKW
Filing Date: 2025-01-22
Form Type: DEF 14A
Source: 0000950170-25-007763
Chunk: 31

Company: CLEANSPARK, INC.
Filing Date: 2025-01-22
Form: DEF 14A
Chunk 31
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 of expertise and experience in substantive matters pertaining to our business relative to other board members;

diversity of background and perspective, including, but not limited to, with respect to age, gender, race, sexual orientation, place of residence, and specialized experience;

experience relevant to our business industry and with relevant social policy concerns; and

relevant academic expertise or other proficiency in an area of our business operations.

Currently, the Company does not have a formal policy with regard to the consideration of diversity in identifying director nominees. Our Board evaluates each individual in the context of the Board as a whole, with the objective of assembling a group that can best maximize the success of the business and represent stockholder interests through the exercise of sound judgment using its diversity of experience in these various areas.

<div align='center'>Director Skills and Demographic Matrix as of January 22, 2025</div>

| SKILLS AND EXPERIENCE                  |     | ZACHARY K. BRADFORD | S. MATTHEW SCHULTZ | LARRY MCNEILL | DR. THOMAS L. WOOD | ROGER P. BEYNON | AMANDA CAVALERI |
| Industry and Technology                |     |                   X |                    |               |                    |                 |               X |
| Executive Leadership                   |     |                   X |                  X |             X |                  X |               X |               X |
| Growth and Emerging Technologies       |     |                   X |                  X |               |                    |                 |               X |
| Global Business                        |     |                     |                  X |             X |                  X |                 |               X |
| Financial and Accounting               |     |                   X |                  X |             X |                  X |               X |                 |
| Service, Operations, and Manufacturing |     |                   X |                    |             X |                  X |                 |                 |
| Strategy and Innovation                |     |                   X |                  X |             X |                  X |                 |               X |
| Communication and Marketing            |     |                     |                  X |             X |                    |                 |                 |
| Digital Assets                         |     |                   X |                  X |               |                    |                 |               X |
| Corporate Governance                   |     |                   X |                    |             X |                  X |               X |                 |
| Demographics                           |     |                     |                    |               |                    |                 |                 |
| Age                                    |     |                  38 |                 55 |            83 |