CLSK · CleanSpark, Inc.

Summary

On March 3, 2026, CleanSpark, Inc. held its Annual Meeting of stockholders with a quorum of approximately 68.19% of 334,500,361 total votes. All five director nominees were elected, and the appointment of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending September 30, 2026 was ratified.

Key takeaways

• Annual Meeting held March 3, 2026 with 228,081,207.58 votes present (68.19% quorum)
• Record Date January 9, 2026: 255,750,361 Common Stock votes and 78,750,000 Series A Preferred Stock votes
• S. Matthew Schultz elected with 159,730,951.35 For, 3,744,323.23 Withheld
• Larry McNeill elected with 131,828,748.58 For, 31,646,526.00 Withheld
• BDO USA, P.C. ratification: 225,962,313.67 For, 1,008,127.11 Against, 1,110,766.80 Abstained
• 64,605,933.00 Broker Non-Votes for all director proposals