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.: Adopted Second Amended and Restated Bylaws, eliminating stockholder ability to call special meetings and act by written consent, revising advance notice provisions, eliminating certain inspection rights, clarifying board authority to set its size, deleting limitations on board committee delegation, (effective 2025-09-26).
- Change
- bylaw amendment
- Effective
- 2025-09-26
Exact text from the filing
On September 26, 2025, the Board of Directors (the “Board”) of CleanSpark, Inc. (the “Company”) adopted and approved an amendment and restatement of the Company’s Amended and Restated Bylaws (as amended and restated, the “Second Amended and Restated Bylaws”) that became effective immediately.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
CLEANSPARK, INC.: Adopted updated and revised code of business conduct and ethics with revisions to compliance, proprietary information, conflicts of interest, trade controls, anti-money laundering, and gifts, plus administrative changes (effective 2025-09-26).
- Change
- code of ethics
- Effective
- 2025-09-26
Exact text from the filing
On September 26, 2025, the Board adopted an updated and revised code of business conduct and ethics (the “Code”). The Code applies to all directors, officers, and employees of the Company.
View on SEC.gov