---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-030258"
form_type: "8-K"
ticker: "CLSK"
cik: "0000827876"
company_name: "CLEANSPARK, INC."
filed_at: "2024-03-13T23:59:59+00:00"
generated_at: "2026-06-04T22:39:07.556925+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# CleanSpark annual meeting elects all six director nominees; ratifies MaloneBailey LLP

## Summary
- 69.9% of total 275,317,508 votes present or represented by proxy at March 11, 2024 meeting.
- Zachary Bradford re-elected with 141.6M for; 50.3M broker non-votes.
- All six directors (Bradford, Schultz, McNeill, Wood, Beynon, Cavaleri) elected.
- Ratification of MaloneBailey LLP as auditor passed: 190.9M for, 577.1K against, 960.8K abstain.

## SEC filing metadata
- accession: 0000950170-24-030258
- form_type: 8-K
- ticker: CLSK
- cik: 0000827876
- company_name: CLEANSPARK, INC.
- filed_at: 2024-03-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/827876/000095017024030258/0000950170-24-030258-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/827876/000095017024030258/clsk-20240311.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-030258
- JSON: https://secwatch.observer/filing/0000950170-24-030258.json
- Plain text: https://secwatch.observer/filing/0000950170-24-030258.txt

## Key facts
- Shareholder Votes
  CLEANSPARK, INC. shareholders approved To ratify the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024. at the 2024-03-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-03-11
  source text: Proposal No. 2 : To ratify the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024. The votes were cast for this matter as follows: Votes For Votes Against Votes Abstained 190,899,252 577,135 960,831
  evidence_url: https://www.sec.gov/Archives/edgar/data/827876/000095017024030258/0000950170-24-030258-index.htm
- Shareholder Votes
  CLEANSPARK, INC. shareholders approved To elect six directors to hold office until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, subject to prior death, resignation, or removal. at the 2024-03-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-03-11
  source text: Proposal No. 1 : To elect six directors to hold office until the next annual meeting of stockholders of the Company or until their successors are duly elected and qualified, subject to prior death, resignation, or removal. Each nominee was elected. The votes were cast for this matter as follows: Nominees Votes For Votes Withheld Broker Non-Votes Zachary Bradford 141,587,040 526,871 50,323,307 S. Matthew Schultz 136,114,207 5,999,704 50,323,307 Larry McNeill 101,185,078 40,928,833 50,323,307 Dr. Thomas Wood 124,193,889 17,920,022 50,323,307 Roger Beynon 141,425,715 688,196 50,323,307 Amanda Cavaleri 138,311,827 3,802,084 50,323,307
  evidence_url: https://www.sec.gov/Archives/edgar/data/827876/000095017024030258/0000950170-24-030258-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.