CLEANSPARK, INC.
For the period ended Jan 22, 2026. Filed Jan 22, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jan 22, 2026 · Filed Jan 22, 2026
Contents
Term Limits
The Board does not believe it should establish term limits for directors. Term limits cause us to lose the valuable contributions of directors who have been able to develop, over a period of time, increasing insight into CleanSpark and its operations. As an alternative to term limits, the Nominating Committee reviews each director’s performance and contributions on the Board over the past year whenever directors are considered as nominees for re-election.
We believe that Mr. Beynon is qualified to serve on our Board because of his experience and knowledge in leading a public company reporting and accounting firm, board management, and finance.
| PROPOSAL 1 — Election of Directors | CleanSpark | 2026 Proxy Statement 17 |
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