CleanSpark shareholders elect six directors, approve executive pay

Published 04/03/2025, 22:36
CleanSpark shareholders elect six directors, approve executive pay

In a recent 8K filing with the Securities and Exchange Commission (SEC), CleanSpark , Inc., a Nevada-based company specializing in finance services with a market capitalization of $2.18 billion and impressive revenue growth of 118% over the last twelve months, announced the results of its Annual Meeting held on Monday. According to InvestingPro data, the company maintains strong financial health with a current ratio of 12.67, indicating robust liquidity. The meeting saw the election of six directors, approval of executive compensation, and ratification of the company’s independent accounting firm for the upcoming fiscal year.

At the Annual Meeting, CleanSpark shareholders elected all six director nominees. The directors, who will serve until the next annual meeting or until their successors are elected, received a range of votes, with Zachary K. Bradford securing the highest number of votes for at 142,359,533 and Dr. Thomas L. Wood receiving the least at 120,875,784. The other directors elected were S. Matthew Schultz, Larry McNeill, Roger P. Beynon, and Amanda Cavaleri.

Additionally, the non-binding advisory proposal concerning named executive officer compensation was approved, with 109,349,907 votes in favor. The proposal on the ratification of BDO USA, P.C. as the company’s independent registered public accounting firm for the fiscal year ending September 30, 2025, received overwhelming support, with 215,372,481 votes for ratification.

The meeting saw a quorum with approximately 61.11% of the collective voting power of the company’s outstanding shares of Common Stock and Series A Preferred Stock as of the close of business on the Record Date present or represented by proxy. InvestingPro analysis shows the stock currently trades near its 52-week low of $7.36, despite the company’s positive earnings outlook. InvestingPro subscribers have access to 13 additional key insights about CleanSpark’s financial performance and future prospects.

This news reflects the shareholders’ support for the current leadership and strategic direction of CleanSpark. The company, which trades under the ticker symbol (NASDAQ:CLSK) for its common stock and NASDAQ:CLSKW for its redeemable warrants, has its principal executive offices located in Henderson, Nevada. Based on InvestingPro’s Fair Value analysis, the stock appears slightly undervalued at current levels. Discover comprehensive insights about CleanSpark and 1,400+ other stocks through InvestingPro’s detailed research reports, which transform complex financial data into actionable intelligence.

This article is based on information provided in a press release statement.

In other recent news, CleanSpark, Inc. reported impressive financial results for the first quarter of fiscal year 2025, significantly exceeding both earnings and revenue expectations. The company posted an earnings per share (EPS) of $0.83, which was substantially higher than the analyst estimate of $0.17. Revenue for the quarter reached $162.3 million, surpassing the projected $153.06 million and marking a 120% increase from the previous year. CleanSpark’s net income for the quarter was $246.8 million, with an adjusted EBITDA of $321.6 million, demonstrating strong financial performance. The company’s operational improvements included a 33% increase in Bitcoin production quarter-over-quarter and maintaining a gross profit margin of 57%.

Analyst Mike Colonnese from H.C. Wainwright highlighted the company’s operational efficiency, noting improvements in hash rate and fleet efficiency. CleanSpark’s CEO, Zach Bradford, expressed confidence in the company’s growth strategy, aiming for a hash rate of 50 ExaHash by mid-2025. The company has secured funding for this expansion through a $650 million convertible bond. CleanSpark’s financial strategy includes maintaining a strong balance sheet with nearly $2.8 billion in assets and $1.2 billion in liquidity, as well as a significant Bitcoin treasury mined entirely in the USA.

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