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CleanSpark | DEF 14A: Definitive information statements

SEC announcement ·  Jan 27 05:35
Summary by Futu AI
CleanSpark, Inc. announced its upcoming annual meeting of stockholders to be held virtually on March 11, 2024. The meeting will allow stockholders to elect six board members, ratify the appointment of MaloneBailey, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, and transact other business. The record date for determining stockholders entitled to vote is January 19, 2024. The proxy statement and annual report are available on CleanSpark's website and at www.proxyvote.com. The company's executive compensation program, designed to align executive goals with stockholder expectations, includes base salary, bonuses, and long-term incentives such as RSUs. The company's directors and executive officers, along with certain significant stockholders, have been disclosed in terms of their beneficial ownership of CleanSpark's common and preferred stock. The meeting will also address the approval of the 2017 Incentive Plan amendment, increasing the number of shares authorized for issuance.
CleanSpark, Inc. announced its upcoming annual meeting of stockholders to be held virtually on March 11, 2024. The meeting will allow stockholders to elect six board members, ratify the appointment of MaloneBailey, LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024, and transact other business. The record date for determining stockholders entitled to vote is January 19, 2024. The proxy statement and annual report are available on CleanSpark's website and at www.proxyvote.com. The company's executive compensation program, designed to align executive goals with stockholder expectations, includes base salary, bonuses, and long-term incentives such as RSUs. The company's directors and executive officers, along with certain significant stockholders, have been disclosed in terms of their beneficial ownership of CleanSpark's common and preferred stock. The meeting will also address the approval of the 2017 Incentive Plan amendment, increasing the number of shares authorized for issuance.
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