CleanSpark shareholders approve increase in authorized common stock to 300M and equity plan shares to 11.5M

CLEANSPARK, INC.

Stockholders approved Charter Amendment increasing authorized common shares from 100M to 300M.
Stockholders approved Plan Amendment increasing 2017 Incentive Plan shares from 3.5M to 11.512M with evergreen provision (15% of outstanding semi-annually).
All six director nominees elected: Zachary Bradford, Matthew Schultz, Larry McNeill, Thomas Wood, Roger Beynon, Amanda Cavaleri.
Non-binding advisory vote on named executive officer compensation approved (83.2M for, 15.7M against).
Ratification of MaloneBailey, LLP as independent auditor for FY2023 approved (114.4M for, 1.4M against).

item 5.02 item 5.07 item 5.03 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CLEANSPARK, INC.: Increased authorized shares of common stock from 100,000,000 to 300,000,000 (effective 2023-03-08).

Change: charter amendment
Effective: 2023-03-08

Exact text from the filing

The Charter Amendment increased the number of shares of Common Stock authorized for issuance under the Current Articles from 100,000,000 shares to 300,000,000 shares.

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13 governance changes filed in the last 30 days. Browse all governance changes →

CLEANSPARK, INC. filing history →

Source: SEC EDGAR

accession 0000950170-23-007067

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