CleanSpark (CLSK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 3, 2026, to be held virtually for stockholders of record as of January 9, 2026.

• Proxy materials, including the notice, proxy statement, and annual report, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Stockholders will vote on the election of five directors: S. Matthew Schultz, Larry McNeill, Dr. Thomas L. Wood, Roger P. Beynon, and Amanda Cavaleri.

• Proposal to ratify BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending September 30, 2026.

Board of directors and corporate governance

• Board recommends a vote in favor of both the director slate and auditor ratification.