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Larry R. Mcneill: Dr. Larry R. Mcneill is an Independent Director at CleanSpark, Inc. and a Chief Financial Officer at Videolocity, Inc. He is on the Board of Directors at CleanSpark, Inc. Dr. Mcneill was previously employed as a Director-Consumer, Sales & Store Location by Safeway Grocery Stores, Inc. and a Vice President by American Polymers Corp. (Ohio). He received his undergraduate degree from Minnesota State University Moorhead and an MBA from Armstrong University.

Larry R. Mcneill: Dr. Larry R. Mcneill is an Independent Director at CleanSpark, Inc. and a Chief Financial Officer at Videolocity, Inc. He is on the Board of Directors at CleanSpark, Inc. Dr. Mcneill was previously employed as a Director-Consumer, Sales & Store Location by Safeway Grocery Stores, Inc. and a Vice President by American Polymers Corp. (Ohio). He received his undergraduate degree from Minnesota State University Moorhead and an MBA from Armstrong University.

S. Matthew Schultz: Mr. S. M. Schultz is an Executive Chairman & Chief Executive Officer at CleanSpark, Inc. Mr. Schultz was previously employed as a President & Chief Executive Officer by Quest Solution, Inc., a Chairman & Chief Operating Officer by Left Right Marketing Technology, Inc., a Chairman by Pali Financial Group, Inc., a Vice President by The Utah Consumer Lending Association, a President & Chief Executive Officer by Refill Energy, Inc., and a President by Wexford Capital Ventures. He also served on the board at GreenStart, Inc. He received his undergraduate degree from the University of Wyoming.

S. Matthew Schultz: Mr. S. M. Schultz is an Executive Chairman & Chief Executive Officer at CleanSpark, Inc. Mr. Schultz was previously employed as a President & Chief Executive Officer by Quest Solution, Inc., a Chairman & Chief Operating Officer by Left Right Marketing Technology, Inc., a Chairman by Pali Financial Group, Inc., a Vice President by The Utah Consumer Lending Association, a President & Chief Executive Officer by Refill Energy, Inc., and a President by Wexford Capital Ventures. He also served on the board at GreenStart, Inc. He received his undergraduate degree from the University of Wyoming.

Roger P. Beynon: Mr. Roger P. Beynon, CPA, is an Independent Director at CleanSpark, Inc. and a Chairman at TransWest Credit Union. He is on the Board of Directors at CleanSpark, Inc. Mr. Beynon was previously employed as an Owner by Beynon & Associates and a President by Utah Association of Certified Public Accountants. He received his undergraduate degree from Weber State University.

Thomas L. Wood: Dr. Thomas L. Wood is an Independent Director at CleanSpark, Inc. He is on the Board of Directors at CleanSpark, Inc. Dr. Wood was previously employed as a Deputy Director-Operations by United States Pacific Fleet. He received his undergraduate degree from Union College (Kentucky), a graduate degree from the University of Maryland and a doctorate degree from Argosy University.

Amanda Cavaleri: Amanda Cavaleri is an Independent Director at CleanSpark, Inc. since 2022. Former roles include Chairman at Bitcoin Today Coalition and Managing Director at Bitcoin Advisory LLC from 2019 to 2021. Education includes undergraduate studies at Regis University and graduate degrees from McCombs School of Business and The University of Texas at Austin.

CleanSpark, Inc.