Only stockholders of record at the close of business on Janu(the "Record Date") are entitled to notice of, and to vote at, the Meeting. This Proxy Statement and the enclosed proxy card will be made available to our stockholders on or about January, 2023. For further information about the virtual Meeting, please see the Questions and Answers about the Meeting beginning on page 2 of this Proxy Statement. We recommend that you log in to the Meeting at a few minutes before the scheduled meeting time on Mato ensure you are logged in when the Meeting starts. ![]() We encourage you to log on in advance and ask any questions you may have, which we will try to answer during the Meeting. The virtual format allows us to communicate more effectively via a pre-meeting portal that stockholders can enter by visiting and logging in with their control number. You may attend, vote, and submit questions during the Meeting via the Internet at You may also attend the Meeting by proxy and may submit questions ahead of the Meeting through the designated website. As we have learned in the past, hosting a virtual meeting enables increased stockholder attendance and participation from locations around the world, which provides for a more meaningful forum. We have adopted a completely virtual format for our Meeting to provide a healthy, consistent, and convenient experience to all stockholders regardless of location. (the "Company," "CleanSpark," "we," or "us") for use at the annual meeting of stockholders (the "Meeting" or the "2023 Annual Meeting") of the Company, to be held on Maat 11:00 a.m. ![]() ![]() This proxy statement (the "Proxy Statement") is furnished in connection with the solicitation of proxies by the Board of Directors (the "Board") of CleanSpark, Inc.
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