SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549
____________________

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): July 11, 2017

CleanSpark, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada 000-53498 87-0449945
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 

 

70 North Main Street, Ste. 105

Bountiful, Utah

84010
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (801) 244-4405

 

 

 

________________________________________________

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[ ]       Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425)

 

[ ]       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ]       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ]       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

   
 

 

SECTION 5 – Corporate Governance and Management

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On July 11, 2017, Bruce Lybbert resigned as our Chairman and member of our Board of Directors. There was no known disagreement with Mr. Lybbert on any matter relating to our operations, policies or practices.

 

Effective July 11, 2017, S. Matthew Schultz, our current Chief Executive Officer and member of the Board of Directors, was appointed as Chairman of the Board of Directors.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

CleanSpark, Inc.

 

/s/ Matthew Schultz

S. Matthew Schultz
CEO

 

Date: July 14, 2017

 

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