CleanSpark appoints Bitcoin policy expert Amanda Cavaleri to board of directors

CLEANSPARK, INC.

Amanda Cavaleri appointed to CleanSpark board effective Nov 30, 2022; board expanded to six members.
Cavaleri is CEO of a Wyoming bitcoin mining company developing a site using stranded energy.
She chairs Bitcoin Today Coalition, a nonprofit aimed at bitcoin policy literacy among US lawmakers.
Granted 88,888 restricted stock units vesting quarterly over one year, subject to stockholder approval of plan amendment.
She will also serve on the board's Nominating and Corporate Governance Committee.

item 5.02 item 7.01 item 9.01

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Appointed

Amanda Cavaleri

director

CLSK · CLEANSPARK, INC.

Effective: 2022-11-30
Filed: December 5, 2022, 6:59 PM ET

On November 30, 2022, the Board of Directors (the “Board”) of CleanSpark, Inc. (the “Company”) appointed Amanda Cavaleri to serve as a director of the Company, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Amanda Cavaleri was appointed as director at CLEANSPARK, INC..

Action: appointed
Role: director

Exact text from the filing

On November 30, 2022, the Board of Directors (the “Board”) of CleanSpark, Inc. (the “Company”) appointed Amanda Cavaleri to serve as a director of the Company, effective immediately.

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Source: SEC EDGAR

accession 0000950170-22-026046

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