CleanSpark amends bylaws, removes stockholder special meeting and written consent rights

CLEANSPARK, INC.

Stockholders can no longer call special meetings or act by written consent; board retains sole discretion.
Advance notice provisions tightened: revised timeframes, universal proxy rules, added informational requirements.
Stockholder inspection rights eliminated beyond statutory minimums.
Exclusive federal forum for Securities Act claims added; board size determination exclusively by board.
Code of conduct updated clarifying compliance with laws, conflicts, trade controls, anti-money laundering.

item 5.03item 5.05item 9.01

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