Company: CLSKW
Filing Date: 2025-09-26
Form Type: 8-K
Source: 0001193125-25-220444
Chunk: 1

Company: CLEANSPARK, INC.
Filing Date: 2025-09-26
Form: 8-K
Item: Item 5.05
Chunk 1
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Item 5.05 Amendments to the registrant’s code of ethics, or waiver of a provision of the code of ethics.

On September 26, 2025, the Board adopted an updated and revised code of business conduct and ethics (the “ Code”). The Code applies to all directors, officers, and employees of the Company. The updates and revisions to the Code, among other things: clarify and revise provisions relating to compliance with laws, protection of proprietary information, conflicts of interest, international trade controls, sanctions, anti-money laundering and gifts, and also make other non-substantive administrative and stylistic changes. The amended Code is effective September 26, 2025, and does not result in any waiver with respect to any officer, director, employee or agent of the Company from any provision of the Code as in effect prior to the Board’s action to amend the Code.

The summary description of these updates and revisions to the Code set forth above is qualified in its entirety by reference to the full text of the Code, as amended, which is filed herewith as Exhibit 14.1 and can also be found on the Company’s corporate website at https://investors. cleanspark. com/governance/governance-documents/default. aspx. The contents on the Company’s website are not incorporated by reference in this report.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

  Exhibit No.      Description                                                                  
 ────────────────────────────────────────────────────────────────────────────────────────────────
          3.1      Second Amended and Restated Bylaws of CleanSpark, Inc.                       
         14.1      Code of Business Conduct and Ethics.                                         
          104      Cover Page Interactive Data File (embedded within the Inline XBRL document)