Company: CLSKW
Filing Date: 2025-01-22
Form Type: DEF 14A
Source: 0000950170-25-007763
Chunk: 33

Company: CLEANSPARK, INC.
Filing Date: 2025-01-22
Form: DEF 14A
Chunk 33
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, prohibits our directors, officers, employees, and Material ICs and any entities they control from engaging in hedging or monetization transactions or similar arrangements with respect to the Company’s securities that hedge or offset, or are designed to hedge or offset, any decrease in the market value of the Company’s securities. A copy of our Insider Trading Policy was filed as Exhibit 19.1 to our Annual Report on Form 10-K for the year ended September 30, 2024.

CORPORATE GOVERNANCE

Our Code of Business Conduct and Ethics, Insider Trading Policy, Clawback Policy, Audit Committee Charter, Compensation Committee Charter, and Nominations and Corporate Governance Committee Charter, among other materials, are available, free of charge, on our website at investors.cleanspark.com/governance/. The information contained on our website is not incorporated by reference in, or considered part of, this Proxy Statement.

CYBERSECURITY COMMITTEE

We have an established IT Steering and Risk Committee, formed of senior Company leadership, which evaluates all cybersecurity matters, with the purpose of meeting at least semi-annually and providing recommendations to the Audit Committee with respect to our information technology use and protection, including, but not limited to, data governance, privacy, compliance, and cybersecurity. The Audit Committee, as necessary, reports any findings and recommendations to the Board. As cyber threats evolve and as our cybersecurity program matures, the Board will consider further developing specific cybersecurity oversight functions and protocols.

FAMILY RELATIONSHIPS

There are no family relationships between or among the directors, named executive officers, or persons nominated or chosen by the Board to become directors or named executive officers.

#### CleanSpark242025 Proxy Statement
DIRECTOR COMPENSATION

The following table sets forth information regarding the compensation awarded to, earned by, or paid to our non-employee directors who served on our Board for the fiscal year ended September 30, 2024.

<div align='center'>DIRECTOR COMPENSATION*</div>

| NAME               |     | FEES EARNED OR PAID IN CASH 
 ($)(1)                      |         |     | STOCK AWARDS 
 ($)(2)       |         |     | TOTAL 
 ($)   |         |
| Larry McNeill      |     |                             | 120,000 |     |              | 200,000 |     |       | 320,000 |
| Roger P. Beynon    |     |                             | 120,000 |     |              | 200,000