Company: CLSKW
Filing Date: 2025-09-26
Form Type: 8-K
Source: 0001193125-25-220444
Chunk: 0

Company: CLEANSPARK, INC.
Filing Date: 2025-09-26
Form: 8-K
Item: Item 5.03
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 26, 2025, the Board of Directors (the “ Board”) of CleanSpark, Inc. (the “ Company”) adopted and approved an amendment and restatement of the Company’s Amended and Restated Bylaws (as amended and restated, the “ Second Amended and Restated Bylaws”) that became effective immediately. The amendments, among other things:

• Eliminate the ability of stockholders to call a special meeting (Section 2.2);

• Eliminate the ability of stockholders to act by written consent (Section 2.9);

• Change the advance notice bylaw provisions to, among other things, revise the timeframes under which stockholders must deliver notices relating to the submission of stockholder proposals and/or nominees, address matters relating to the universal proxy rules and increase informational requirements of such stockholders and their respective director nominees (Section 2.13);

• Eliminate stockholder inspection of the stock ledger regardless of the size of the holdings of the stockholder and beyond the statutory protection already afforded stockholders (Section 2.15);

• Eliminate stockholder inspection rights regardless of the size of the holdings of the stockholder and that exceed the statutory protection already afforded stockholders (Section 2.16);

• Add language clarifying that the Board is exclusively permitted to determine its size as permitted under applicable law (Section 3.2);

• Delete the limitations on powers that the Board of Directors may delegate to a committee of the Board (Section 3.16);

• Add a provision stating that the federal district courts of the United States will be the exclusive forum for claims arising under the Securities Act of 1933, as amended (the “ Securities Act”) (Section 11.1).

• Incorporate technical, ministerial, clarifying and conforming changes, including to align the Second Amended and Restated Bylaws with various provisions of the Nevada Revised Statutes.

The foregoing description of the changes to the Company’s Amended and Restated Bylaws as set forth in the Second Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Second Amended and Restated Bylaws, which is included as Exhibit 3.1 hereto and is incorporated herein by reference.