Corporate Governance
Governance Documents
| Name | Download |
| Stockholder Communication Policy | https://www.cleanspark.com/wp-content/uploads/2021/09/CleanSpark-Stockholder-Communication-Policy.pdf |
| Articles of Incorporation | https://www.cleanspark.com/wp-content/uploads/2021/09/CLSK-First-Amended-and-Restated-Articles-of-Incorporation.pdf |
| Bylaws | https://www.cleanspark.com/wp-content/uploads/2021/09/CSLK-First-Amended-and-Restated-Bylaws.pdf |
| Code of Business Conduct and Ethics | https://www.cleanspark.com/wp-content/uploads/2021/09/CleanSpark-Code-of-Business-Conduct-and-Ethics.pdf |
| Policies and Procedures for Complaints | https://www.cleanspark.com/wp-content/uploads/2021/09/CleanSpark-Policies-and-Procedures-for-Complaints.pdf |
| Insider Trading Policy | https://www.cleanspark.com/wp-content/uploads/2022/02/Insider-Trading-Policy-rev.-8.11.21.pdf |
Committee Charters
| Name | Download |
| Compensation Committee Charter | https://www.cleanspark.com/wp-content/uploads/2021/09/CleanSpark-Compensation-Committee-Charter.pdf |
| Nominating & Corporate Governance Committee Charter | https://www.cleanspark.com/wp-content/uploads/2021/09/CleanSpark-Nominating-Coprorate-Governance-Committee-Charter.pdf |
| Audit Committee Charter | https://www.cleanspark.com/wp-content/uploads/2021/09/CleanSpark-Audit-Committee-Charter.pdf |
Committee Composition
| Board Member | Independent Director | Audit Committee | Compensation Committee | Nominating Committee |
|---|---|---|---|---|
| S. Matthew Schultz | - | - | - | - |
| Larry McNeill | I | M | C | C |
| Dr. Thomas L. Wood | I | M | M | M |
| Roger P. Beyon | I | C | - | - |
| Amanda Cavaleri | I | - | - | M |
| Zachary K. Bradford | - | - | - | - |
I = Independent Director
C = Chairperson
M = Member