CleanSpark Inc.

10/28/2024 | Press release | Distributed by Public on 10/28/2024 04:05

Regulation FD Disclosure Form 8 K

Item 7.01

Regulation FD Disclosure.

On October 25, 2024, CleanSpark, Inc. (the "Company") held a special meeting of stockholders at which the Company's stockholders approved an amendment to the Company's First Amended and Restated Articles of Incorporation, as amended to date, to increase the number of shares of the Company's common stock, par value $0.001 per share, authorized for issuance from 300,000,000 shares to 600,000,000 shares (the "Authorized Stock Increase"). The Company will file Articles of Amendment with the Secretary of State for the State of Nevada implementing the Authorized Stock Increase after receiving the final voting results.

The information in this Item 7.01 of this Current Report on Form 8-Kshall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.