Not independent
Tenure on this board
12.2 yrs
Meeting calendar
CLSK · Annual meeting · Tuesday, March 3, 2026
Cleanspark Inc
5 nominees · 2 ballot items.
Two management proposals: (1) elect five incumbent directors (S. Matthew Schultz, Larry McNeill, Dr. Thomas L. Wood, Roger P. Beynon, and Amanda Cavaleri) to the Board; and (2) ratify the selection of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending September 30, 2026.
Market cap
$3.6B
1Y TSR
+22.3%
Board grade
B
Record date
Jan 9, 2026
Filing
DEF 14A
Meeting concluded · Mar 3, 2026
Follow how the vote landed and what changed on Cleanspark Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors
ManagementBoard: FORElect five nominees (S. Matthew Schultz, Larry McNeill, Dr. Thomas L. Wood, Roger P. Beynon, and Amanda Cavaleri) as members of the Board of Directors, each to hold office until the next annual meeting or until their successors are elected and qualified.
- 2
Ratification of the Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s selection of BDO USA, P.C. as CleanSpark’s independent registered public accounting firm for the fiscal year ending September 30, 2026.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
11.5 yrs
Independent
Tenure on this board
6.8 yrs
Independent
Tenure on this board
6.8 yrs
Independent
Tenure on this board
3.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 11.3% | 29,024,707 | $247M |
| 2 | DIMENSIONAL FUND ADVISORS LP | 5.3% | 13,613,128 | $116M |
| 3 | Situational Awareness Partners LP | 4.8% | 12,276,139 | $104M |
| 4 | Situational Awareness LP | 4.8% | 12,276,139 | $104M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.3% | 11,092,140 | $94M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 11,071,533 | $94M |
| 7 | STATE STREET CORP | 4.3% | 10,996,032 | $94M |
| 8 | BlackRock, Inc. | 3.2% | 8,184,452 | $70M |
| 9 | D. E. Shaw Co., Inc.Activist | 2.5% | 6,433,424 | $55M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 2.4% | 6,236,751 | $53M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Cleanspark Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.1B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.5B
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$660M
Bit Digital IncBTBT
Annual meeting·Jul 29, 2026·$552M
Reference
Frequently asked questions
- When is the Cleanspark Inc 2026 annual meeting?
- Cleanspark Inc (CLSK) holds its 2026 annual shareholder meeting on Tuesday, March 3, 2026.
- What is the record date for the Cleanspark Inc 2026 meeting?
- The record date for the Cleanspark Inc 2026 meeting is Friday, January 9, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Cleanspark Inc's 2026 meeting?
- The board is presenting 5 director nominees at the Cleanspark Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Cleanspark Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Cleanspark Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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