Item 8.01 Other Events

CleanSpark, Inc. (the "Company") expects to hold the Company's 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting") on March 15, 2022. Details regarding the 2022 Annual Meeting will be specified in the forthcoming proxy statement related to the 2022 Annual Meeting.

Because the date of the 2022 Annual Meeting is more than 30 days from the anniversary of the Company's 2021 Annual Meeting of Stockholders, the Company has set a new deadline for the receipt of stockholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the "Exchange Act") for inclusion in the Company's proxy materials for the 2022 Annual Meeting. In order to be considered timely, such proposals must be received by the Company's Secretary no later than January 23, 2022, which the Company determined to be a reasonable time before it expects to begin to print and send the proxy statement related to the 2022 Annual Meeting. Any proposal submitted after the above deadline will not be considered timely and will be excluded from the Company's proxy materials. Proposals of stockholders must also comply with rules of the Securities and Exchange Commission (the "SEC") regarding the inclusion of stockholder proposals in proxy materials and the Company may omit from its proxy materials any proposal that does not comply with the SEC's rules.

Any stockholder seeking to submit proposals outside of Exchange Act Rule 14a-8 or to nominate a director must provide timely notice, as set forth in the Company's First Amended and Restated Bylaws (the "Bylaws"). Specifically, written notice of any proposed business or nomination must be received by the Company's Secretary no later than the close of business on January 23, 2022 (which is the tenth day following this public announcement of the date of the 2022 Annual Meeting). Any notice of proposed business or nomination must comply with the specific requirements set forth in the Company's Bylaws.

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