<SEC-DOCUMENT>0001663577-20-000062.txt : 20200310
<SEC-HEADER>0001663577-20-000062.hdr.sgml : 20200310
<ACCEPTANCE-DATETIME>20200310165410
ACCESSION NUMBER:		0001663577-20-000062
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20200310
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200310
DATE AS OF CHANGE:		20200310

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CLEANSPARK, INC.
		CENTRAL INDEX KEY:			0000827876
		STANDARD INDUSTRIAL CLASSIFICATION:	COGENERATION SERVICES & SMALL POWER PRODUCERS [4991]
		IRS NUMBER:				870449945
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39187
		FILM NUMBER:		20702422

	BUSINESS ADDRESS:	
		STREET 1:		1185 SOUTH 1800 WEST, SUITE 3
		CITY:			WOODS CROSS
		STATE:			UT
		ZIP:			84087
		BUSINESS PHONE:		(702) 941-8047

	MAIL ADDRESS:	
		STREET 1:		1185 SOUTH 1800 WEST, SUITE 3
		CITY:			WOODS CROSS
		STATE:			UT
		ZIP:			84087

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	STRATEAN INC.
		DATE OF NAME CHANGE:	20141201

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SMARTDATA CORP
		DATE OF NAME CHANGE:	19880120
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>clsk8k.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Date of Report (Date of Earliest Event Reported):
March 4, 2020</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CLEANSPARK, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact name of Registrant as specified in
its charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 33%; text-align: center"><FONT STYLE="font-size: 10pt"><B>Nevada</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 32%; text-align: center"><FONT STYLE="font-size: 10pt"><B>000-53498</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 33%; text-align: center"><FONT STYLE="font-size: 10pt"><B>87-0449945</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or Other Jurisdiction</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>of Incorporation)</B></P></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Commission File Number)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(IRS Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>1185 S. 1800 West, Suite 3</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Woods Cross, Utah 84087</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Address of Principal Executive Offices)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(702) 941-8047</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Registrant&rsquo;s Telephone Number, Including
Area Code)</B>&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>N/A&nbsp;</B></P>

<P STYLE="font: 1pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed since
last report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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 (see General Instruction A.2 below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 2%; text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD STYLE="width: 98%"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#168;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; background-color: white">Securities registered pursuant
to Section&nbsp;12(b) of the Act:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; background-color: white; border-collapse: collapse">
<TR>
    <TD STYLE="width: 34%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 32%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-align: center"><FONT STYLE="font-size: 8pt">Title of each class</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">Trading</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center">Symbol(s)</P></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: center">Name of each exchange</P>
        <P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0 0 1pt; text-align: center">on which registered</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; font: 12pt Times New Roman, Times, Serif; padding-bottom: 1pt; text-align: center"><FONT STYLE="font-size: 8pt"><B>Common Stock, par value $0.001 per share</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B>CLSK</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 8pt"><B>The Nasdaq Stock Market LLC</B></FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 1pt; margin-bottom: 1pt"><DIV STYLE="font-size: 0.75pt; border-top: Black 0.75pt solid; border-bottom: Black 0.75pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933(&sect;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (&sect;240.12b-2 of this chapter).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Emerging growth company <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. <FONT STYLE="font-family: MS Mincho">&#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0px">&nbsp;</TD>
    <TD STYLE="width: 96px; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 1.01</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Entry into a Material Definitive Agreement.</B></FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On March 4, 2020, CleanSpark, Inc., a Nevada corporation (the &ldquo;Company&rdquo;),
entered into an amendment to certain transaction documents (the &ldquo;Amendment&rdquo;) with an otherwise unaffiliated third-party
institutional investor (the &ldquo;Investor&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Amendment amends those certain existing Securities Purchase
Agreements (the &ldquo;Agreements&rdquo;) and Senior Secured Redeemable Convertible Debentures (the &ldquo;Debentures&rdquo;) previously
disclosed by the Company, effective as of March 4, 2020, as described below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">At the Company&rsquo;s request, a Floor Price of $1.50 per share
of Common Stock was placed on conversions by the Investor under both Debentures, with the Floor Price on the First Debenture not
applying in the occurrence of an Event of Default.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In addition, the Closing Price of the Common Stock which may trigger
an Event of Default was lowered from $5.00 per share under the Agreements down to $1.75 per share for 5 consecutive Trading Days.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Company and the Investor also agreed to remove the Second Closing
and Company Option to sell an aggregate of an additional $10,000,000 in securities under the Second Debenture. As a result of these
changes, the Company is authorized to terminate any and all documentation related to the Series B Preferred Stock, including the
withdrawal of the certificate of designation as further discussed in Item 5.03 below. No such Series B Preferred Stock was ever
issued.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The requirement that Investor convert the Debentures at maturity
was also removed from each of the Debentures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In addition, the Company affirmed that the Debentures rank senior
to all Common Stock and preferred stock, and all existing and future indebtedness of Company, Investor has at all times fully and
completely complied with all of its obligations under the Agreements and the Debentures, and all Delivery Notices and calculations
provided to Company by Investor were and are fully correct and accurate in all respects. The Company also released Investor from
any prior claims that are based upon, connected with, or otherwise arising out of or in any way relating to these transaction documents
and ratified the existing, unamended terms of the Agreements and Debentures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the terms of the Amendment do not purport
to be complete and are qualified in their entirety by reference to the provisions of such Amendment, the form of which is filed
as Exhibit 10.1 to this Current Report on Form 8-K.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0px">&nbsp;</TD>
    <TD STYLE="width: 96px; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 5.03</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Amendments to Articles of Incorporation of Bylaws; Change in Fiscal Year.</B></FONT></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As previously reported by the Company in the Prior 8-Ks, in connection
with the Second Agreement, on April 16, 2019, pursuant to Article IV of its Articles of Incorporation, the Company&rsquo;s Board
of Directors voted to designate a class of preferred stock entitled Series B Preferred Stock, consisting of up to one hundred thousand
(100,000) shares, par value $0.001.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As a result of entering into the Amendment, the Company has terminated
the obligation to issue any Series B Preferred Stock, has issued no Series B Preferred Stock and has filed a withdrawal of the
Series B Certificate of Designation which was filed with the Nevada Secretary of State on March 10, 2020, attached hereto as Exhibit
3.1, and is incorporated by reference herein.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0px">&nbsp;</TD>
    <TD STYLE="width: 96px; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Item 9.01</B></FONT></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><B>Financial Statements and Exhibits.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(d) Exhibits</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
<TR>
    <TD STYLE="width: 10%; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><U>Exhibit No.</U></FONT></TD>
    <TD STYLE="width: 90%; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt"><U>Description</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">3.1</FONT></TD>
    <TD STYLE="font: 12pt/12pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ex3_1.htm"><FONT STYLE="font-size: 10pt">Certificate of Withdrawal of Series B Preferred Stock Certificate of Designation, dated as of March 10, 2020</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">10.1</FONT></TD>
    <TD STYLE="font: 12pt/12pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ex10_1.htm"><FONT STYLE="font-size: 10pt">Amendment to Transaction Documents, dated as of March 4, 2020</FONT></A></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; background-color: white"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 22%; text-align: right"></TD>
    <TD STYLE="width: 36%"><B>&nbsp;</B></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 25%"><B>CLEANSPARK, INC.</B></TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center">&nbsp;Dated: March 10, 2020 </TD>
    <TD>&nbsp;</TD>
    <TD>By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">/s/ Zachary K. Bradford</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Zachary K. Bradford</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
        <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
        <P STYLE="margin-top: 0; margin-bottom: 0"></P></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><P STYLE="margin-top: 0; margin-bottom: 0">Chief Executive Officer and President&nbsp;</P>
        <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD>
    <TD><P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>
        <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>



<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>



<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3_1.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 9pt/10.1pt Arial, Helvetica, Sans-Serif; margin: 4.15pt 0 0 105.9pt; text-align: left; text-indent: -100pt"><B><IMG SRC="image_006.jpg" ALT="The Great Seal of the State of Nevada  " STYLE="height: 89px; width: 89px"></B></P>

<P STYLE="font: 9pt/9.95pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 105.9pt; text-indent: -100pt"><B>BARBARA
K. CEGAVSKE</B></P>

<P STYLE="font: 9pt/9.95pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 105.9pt; text-indent: -100pt"><B>Secretary of State</B></P>

<P STYLE="font: 9pt/10.2pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 105.9pt; text-indent: -100pt"><B>202 North Carson Street</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 307pt 0 105.9pt; text-indent: -100pt"><B>Carson City, Nevada 89701-4201</B></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.2pt 307pt 0 105.9pt; text-indent: -100pt"><B>(775) 684-5708</B></P>

<P STYLE="margin: 0; font-size: 9pt"></P>

<P STYLE="margin: 0; font-size: 9pt; text-indent: 6pt"><B>Website: www.nvsos.gov</B></P>

<P STYLE="margin: 0; font-size: 9pt; text-indent: 6pt"><B>&nbsp;</B></P>

<P STYLE="margin: 0; font-size: 9pt; text-indent: 6pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 9pt Times New Roman, Times, Serif; width: 100%; border: Black 1pt solid">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 100%; text-align: center"><FONT STYLE="font-size: 18pt"><B>Certificate, Amendment or Withdrawal of Designation</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>NRS
                                   78.1955, 78.1955(6)&nbsp;</B></FONT></P></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B> Certificate of Designation</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Certificate of Amendment to Designation - Before Issuance
    of Class or Series</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt"><B>Certificate of Amendment to Designation -After Issuance of
    Class or Series</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 11pt">&#9746; <B>Certificate of Withdrawal of Certificate of
    Designation</B></FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0; font-size: 9pt; text-indent: 6pt"><B></B></P>

<P STYLE="margin: 0; font-size: 9pt; text-indent: 6pt"><B>&nbsp;</B></P>

<P STYLE="margin: 0; font-size: 9pt; text-indent: 0pt"><B></B></P>

<P STYLE="margin: 0"></P>



<P STYLE="margin: 0; font-size: 9pt; text-indent: 6pt"><B></B></P>

<P STYLE="font: 8.5pt Arial, Helvetica, Sans-Serif; margin: 2.25pt 0 0 10.1pt; text-indent: -9pt"><FONT STYLE="color: #2B2A2A"><B>TYPE </B></FONT><B><FONT STYLE="color: #181616">OR
PRINT </FONT></B><FONT STYLE="color: #181616">&middot; <B>USE DARK INK ONLY </B></FONT><FONT STYLE="color: #2B2A2A">&middot; </FONT><FONT STYLE="color: #181616"><B>DO
NOT </B></FONT><B><FONT STYLE="color: #2B2A2A">HIGHLIGHT</FONT></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD ROWSPAN="3" STYLE="vertical-align: top; border-top: black 1.5pt solid; border-right: black 1.5pt solid; border-bottom: black 1pt solid">
        <P STYLE="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 4.95pt 0.05in 0 0; text-align: right"><FONT STYLE="color: #2B2A2A"><B>1.
        </B></FONT><B><FONT STYLE="color: #181616">Entity information</FONT><FONT STYLE="color: #3F3F3F">:</FONT></B></P>
        <P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 3.55pt 2.3pt 0 0; text-align: right; color: #C4C4C4">,</P></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-top: black 1.5pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; font: 11pt/8.7pt Arial, Helvetica, Sans-Serif; padding-left: 4.5pt"><FONT STYLE="font-size: 9pt; color: #2B2A2A">Name of entity</FONT><FONT STYLE="font-size: 9pt; color: #575757">:</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1pt solid">
        <P STYLE="font: 11pt/10.6pt Arial, Helvetica, Sans-Serif; margin: 4.65pt 0 0 7.55pt; color: #181616">CleanSpark,
        Inc.</P>
        <P STYLE="font: 5pt/3.7pt Times New Roman, Times, Serif; margin: 0 6.75pt 0 0; text-align: right; color: #C4C4C4">I</P></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1pt solid; font: 11pt Arial, Helvetica, Sans-Serif; padding-left: 4.45pt"><FONT STYLE="font-size: 9pt; color: #181616">Entity</FONT> <FONT STYLE="font-size: 9pt; color: #2B2A2A">or</FONT> <FONT STYLE="font-size: 9pt; color: #181616">Nevada Business</FONT> <FONT STYLE="font-size: 9pt; color: #010000">Identifi</FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A">cation</FONT> <FONT STYLE="font-size: 9pt; color: #181616">Number</FONT> <FONT STYLE="font-size: 9pt; color: #2B2A2A">(NVID):&#9;</FONT><FONT STYLE="color: #181616">NV19871035753</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 11pt/108% Arial, Helvetica, Sans-Serif; padding-left: 2.55pt; text-indent: 0.25pt"><FONT STYLE="font-size: 9.5pt; color: #2B2A2A; line-height: 108%"><B>2</B></FONT><B><FONT STYLE="font-size: 9.5pt; color: #010000; line-height: 108%">. </FONT></B><B><FONT STYLE="font-size: 9.5pt; color: #181616; line-height: 108%">Effective date and</FONT></B><B> <FONT STYLE="font-size: 9.5pt; color: #2B2A2A; line-height: 108%">time:</FONT></B></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid">
        <P STYLE="font: 9pt/63% Arial, Helvetica, Sans-Serif; margin: 4.45pt 0 0 2.65pt; text-indent: 0pt"><FONT STYLE="color: #181616">F</FONT><FONT STYLE="color: #3F3F3F">or
</FONT><FONT STYLE="color: #2B2A2A">Certificate</FONT> <FONT STYLE="color: #3F3F3F">of</FONT> <FONT STYLE="color: #2B2A2A">Designation
</FONT><FONT STYLE="color: #3F3F3F">or&#9; </FONT> <FONT STYLE="color: #2B2A2A; letter-spacing: -0.15pt">Date</FONT><FONT STYLE="color: #575757; letter-spacing: -0.15pt">:
</FONT> <FONT STYLE="color: #181616">Time</FONT><FONT STYLE="color: #575757">: </FONT><FONT STYLE="font-size: 12pt; color: Black">
</FONT></P>
        <P STYLE="font: 9pt/63% Arial, Helvetica, Sans-Serif; margin: 4.45pt 0 0 2.65pt"><FONT STYLE="color: #575757">&nbsp;</FONT></P>
        <P STYLE="font: 9pt/7.4pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 2.65pt"><FONT STYLE="color: #3F3F3F">Amendment </FONT><FONT STYLE="color: #2B2A2A">to
Designati</FONT><FONT STYLE="color: #3F3F3F">on </FONT><FONT STYLE="color: #2B2A2A">Only</FONT></P>
        <P STYLE="font: 9pt/7.4pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 2.65pt"><FONT STYLE="color: #2B2A2A">&nbsp;</FONT></P>
        <P STYLE="font: 9pt/10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 2.8pt"><FONT STYLE="color: #3F3F3F; letter-spacing: -0.15pt">(Optiona</FONT><FONT STYLE="color: #181616; letter-spacing: -0.15pt">l</FONT><FONT STYLE="color: #3F3F3F; letter-spacing: -0.15pt">)</FONT><FONT STYLE="color: #575757; letter-spacing: -0.15pt">:&#9;</FONT><FONT STYLE="color: #3F3F3F">(must</FONT>
        <FONT STYLE="color: #2B2A2A">not</FONT> <FONT STYLE="color: #3F3F3F">be</FONT> <FONT STYLE="color: #181616">l</FONT><FONT STYLE="color: #3F3F3F">a</FONT><FONT STYLE="color: #575757">t</FONT><FONT STYLE="color: #3F3F3F">er</FONT>
        <FONT STYLE="color: #2B2A2A">than</FONT> <FONT STYLE="color: #3F3F3F">90</FONT> <FONT STYLE="color: #2B2A2A">days</FONT> <FONT STYLE="color: #3F3F3F">after
        the certificate</FONT> <FONT STYLE="color: #2B2A2A">is</FONT> <FONT STYLE="color: #3F3F3F; letter-spacing: -0.45pt">filed</FONT><FONT STYLE="color: #575757; letter-spacing: -0.45pt">)</FONT></P></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid">
        <P STYLE="font: 9.5pt Arial, Helvetica, Sans-Serif; margin: 2.75pt 0 0 2.3pt; color: #181616"><B>3. Class or series of</B></P>
        <P STYLE="font: 11pt/11pt Arial, Helvetica, Sans-Serif; margin: 0.55pt 0 0 2.35pt; text-indent: -0.25pt"><FONT STYLE="font-size: 9.5pt; color: #181616; letter-spacing: -0.4pt"><B>stock</B></FONT><B><FONT STYLE="font-size: 9.5pt; color: #3F3F3F; letter-spacing: -0.4pt">:
        </FONT></B><FONT STYLE="font-size: 9pt; color: #575757; letter-spacing: -0.3pt">(</FONT><FONT STYLE="font-size: 9pt; color: #3F3F3F; letter-spacing: -0.3pt">Certificate
        </FONT><FONT STYLE="font-size: 9pt; color: #3F3F3F">of </FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A">Designation </FONT><FONT STYLE="font-size: 9pt; color: #3F3F3F">on</FONT><FONT STYLE="font-size: 9pt; color: #010000">l</FONT><FONT STYLE="font-size: 9pt; color: #3F3F3F">y)</FONT></P></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3.25pt 0 0 4.95pt"><FONT STYLE="color: #2B2A2A">The class or </FONT><FONT STYLE="color: #3F3F3F">series
        </FONT><FONT STYLE="color: #2B2A2A">of stock being designated </FONT><FONT STYLE="color: #3F3F3F">w</FONT><FONT STYLE="color: #181616">ithin
        this </FONT><FONT STYLE="color: #2B2A2A">filing:</FONT></P>
        <P STYLE="font: 11pt Arial, Helvetica, Sans-Serif; margin: 5.45pt 0 0 19.1pt; color: #181616"></P></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 11pt/105% Arial, Helvetica, Sans-Serif; padding-left: 2.65pt; text-indent: -0.2pt"><FONT STYLE="font-size: 9.5pt; color: #2B2A2A; line-height: 105%"><B>4. </B></FONT><B><FONT STYLE="font-size: 9.5pt; color: #181616; line-height: 105%">Information for</FONT></B><B> <FONT STYLE="font-size: 9.5pt; color: #2B2A2A; line-height: 105%">amendment </FONT></B><B><FONT STYLE="font-size: 9.5pt; color: #181616; line-height: 105%">of class or series of stock:</FONT></B></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 11pt Arial, Helvetica, Sans-Serif; padding-left: 4.6pt"><FONT STYLE="font-size: 9pt; color: #181616">The </FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A">original </FONT><FONT STYLE="font-size: 9pt; color: #181616">class </FONT><FONT STYLE="font-size: 9pt; color: #3F3F3F">or </FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A">series of </FONT><FONT STYLE="font-size: 9pt; color: #181616">stock </FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A">being </FONT><FONT STYLE="font-size: 9pt; color: #181616">amended </FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A">within this fi</FONT><FONT STYLE="font-size: 9pt; color: #010000">l</FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A">ing:</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD ROWSPAN="2" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 11pt/106% Arial, Helvetica, Sans-Serif; padding-left: 2.3pt; text-align: justify; text-indent: -0.05pt"><FONT STYLE="font-size: 9.5pt; color: #2B2A2A; line-height: 106%"><B>5</B></FONT><B><FONT STYLE="font-size: 9.5pt; color: #010000; line-height: 106%">. </FONT></B><B><FONT STYLE="font-size: 9.5pt; color: #181616; line-height: 106%">Amendment of class or series of stock:</FONT></B></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 3.95pt 0 0 18.45pt"><FONT STYLE="color: #2B2A2A">&#9744;
        Certificate of Amendment </FONT><FONT STYLE="color: #181616">to Designation- </FONT><FONT STYLE="color: #2B2A2A">Before </FONT><FONT STYLE="color: #181616">Issuance
        of </FONT><FONT STYLE="color: #2B2A2A">Class or Series</FONT></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.85pt 0 0 34.75pt"><FONT STYLE="color: #2B2A2A">As </FONT><FONT STYLE="color: #3F3F3F">of
        </FONT><FONT STYLE="color: #2B2A2A">the </FONT><FONT STYLE="color: #3F3F3F">date of </FONT><FONT STYLE="color: #2B2A2A">this </FONT><FONT STYLE="color: #3F3F3F">certificate
        </FONT><FONT STYLE="color: #2B2A2A">no shares </FONT><FONT STYLE="color: #3F3F3F">of </FONT><FONT STYLE="color: #2B2A2A">the </FONT><FONT STYLE="color: #3F3F3F">class
        </FONT><FONT STYLE="color: #2B2A2A">or se</FONT><FONT STYLE="color: #010000">r</FONT><FONT STYLE="color: #3F3F3F">ies o</FONT><FONT STYLE="color: #181616">f
        </FONT><FONT STYLE="color: #2B2A2A">stock have been issued</FONT><FONT STYLE="color: #010000">.</FONT></P></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.35pt 0 0 18.45pt"><FONT STYLE="color: #2B2A2A">&#9744;
        Certificate of Amendment </FONT><FONT STYLE="color: #181616">to </FONT><FONT STYLE="color: #2B2A2A">Designation- After </FONT><FONT STYLE="color: #181616">Issuance </FONT><FONT STYLE="color: #2B2A2A">of
        Class or Series</FONT></P>
        <P STYLE="font: 9pt/102% Arial, Helvetica, Sans-Serif; margin: 0.8pt 0 0 34.55pt"><FONT STYLE="color: #181616; letter-spacing: -0.05pt">T</FONT><FONT STYLE="color: #181616; letter-spacing: -1.15pt">h</FONT><FONT STYLE="color: #3F3F3F">e <FONT STYLE="letter-spacing: -0.05pt">amendmen</FONT>t</FONT> <FONT STYLE="color: #2B2A2A; letter-spacing: -0.05pt">
        ha</FONT><FONT STYLE="color: #2B2A2A">s <FONT STYLE="letter-spacing: -0.05pt">bee</FONT>n <FONT STYLE="letter-spacing: -0.05pt">approve</FONT>d <FONT STYLE="letter-spacing: -0.05pt">b</FONT>y </FONT><FONT STYLE="color: #3F3F3F; letter-spacing: -0.05pt">th</FONT><FONT STYLE="color: #3F3F3F">e
        vote <FONT STYLE="letter-spacing: -0.05pt">o</FONT>f </FONT><FONT STYLE="color: #2B2A2A">stockholders <FONT STYLE="letter-spacing: -0.05pt">holdin</FONT>g</FONT> <FONT STYLE="color: #3F3F3F">shares </FONT><FONT STYLE="color: #2B2A2A; letter-spacing: -0.05pt">i</FONT><FONT STYLE="color: #2B2A2A">n</FONT> <FONT STYLE="color: #3F3F3F; letter-spacing: -0.05pt">th</FONT><FONT STYLE="color: #3F3F3F">e
        corporation </FONT><FONT STYLE="color: #2B2A2A; letter-spacing: -0.15pt">ent</FONT><FONT STYLE="color: #575757; letter-spacing: -0.15pt">i</FONT><FONT STYLE="color: #3F3F3F; letter-spacing: -0.15pt">tling
        them </FONT><FONT STYLE="color: #3F3F3F">to</FONT> <FONT STYLE="color: #2B2A2A">e</FONT><FONT STYLE="color: #575757">x</FONT><FONT STYLE="color: #3F3F3F">ercise</FONT><FONT STYLE="color: #2B2A2A">
        a         majority</FONT> <FONT STYLE="color: #3F3F3F">of</FONT> <FONT STYLE="color: #2B2A2A">the</FONT> <FONT STYLE="color: #3F3F3F">voting <FONT STYLE="letter-spacing: -0.15pt">power</FONT></FONT><FONT STYLE="color: #575757; letter-spacing: -0.15pt">,</FONT> <FONT STYLE="color: #3F3F3F">or </FONT><FONT STYLE="color: #2B2A2A">such
        g</FONT><FONT STYLE="color: #575757">r</FONT><FONT STYLE="color: #3F3F3F">eater</FONT> <FONT STYLE="color: #2B2A2A; letter-spacing: -0.35pt">proport</FONT><FONT STYLE="color: #575757; letter-spacing: -0.35pt">i</FONT><FONT STYLE="color: #2B2A2A; letter-spacing: -0.35pt">on </FONT><FONT STYLE="color: #3F3F3F">of
        the voting power</FONT> <FONT STYLE="color: #2B2A2A">as may be <FONT STYLE="letter-spacing: -0.25pt">requi</FONT></FONT><FONT STYLE="color: #575757; letter-spacing: -0.25pt">r</FONT><FONT STYLE="color: #2B2A2A; letter-spacing: -0.25pt">ed </FONT><FONT STYLE="color: #2B2A2A">by</FONT> <FONT STYLE="color: #3F3F3F">the
        articles of</FONT> <FONT STYLE="color: #2B2A2A">incorporation </FONT><FONT STYLE="color: #3F3F3F">or the certificate of <FONT STYLE="letter-spacing: -0.3pt">des</FONT></FONT><FONT STYLE="color: #575757; letter-spacing: -0.3pt">i</FONT><FONT STYLE="color: #3F3F3F; letter-spacing: -0.3pt">gnation</FONT><FONT STYLE="color: #575757; letter-spacing: -0.3pt">.</FONT></P></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 11pt/102% Arial, Helvetica, Sans-Serif; padding-left: 2.35pt; text-indent: -0.1pt"><FONT STYLE="font-size: 9.5pt; color: #181616; line-height: 102%"><B>6. </B></FONT><B><FONT STYLE="font-size: 9.5pt; color: #2B2A2A; line-height: 102%">Resolution:</FONT></B> <FONT STYLE="font-size: 9pt; color: #3F3F3F; line-height: 102%">Certificate of </FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A; line-height: 102%">Designation and Amendment </FONT><FONT STYLE="font-size: 9pt; color: #3F3F3F; line-height: 102%">to</FONT> <FONT STYLE="font-size: 9pt; color: #2B2A2A; line-height: 102%">Designation </FONT><FONT STYLE="font-size: 9pt; color: #3F3F3F; line-height: 102%">only</FONT><FONT STYLE="font-size: 9pt; color: #575757; line-height: 102%">)</FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid">
        <P STYLE="font: 9pt/115% Arial, Helvetica, Sans-Serif; margin: 2.9pt 0 0 4.55pt; text-indent: 0.25pt"><FONT STYLE="color: #2B2A2A">By</FONT>
        <FONT STYLE="color: #181616">res</FONT><FONT STYLE="color: #3F3F3F">olut</FONT><FONT STYLE="color: #181616">i</FONT><FONT STYLE="color: #3F3F3F">on
        o</FONT><FONT STYLE="color: #181616">f the</FONT> <FONT STYLE="color: #2B2A2A">board of directors pursuant</FONT> <FONT STYLE="color: #3F3F3F">to</FONT>
        <FONT STYLE="color: #2B2A2A">a provision in the art</FONT><FONT STYLE="color: #575757">i</FONT><FONT STYLE="color: #2B2A2A">cles
        of</FONT> <FONT STYLE="color: #3F3F3F">incorporation</FONT> <FONT STYLE="color: #181616">this </FONT><FONT STYLE="color: #2B2A2A">certificate
        establishes </FONT><FONT STYLE="color: #181616">OR amends the </FONT><FONT STYLE="color: #2B2A2A">following rega</FONT><FONT STYLE="color: #010000">r</FONT><FONT STYLE="color: #2B2A2A">ding
        the voting </FONT><FONT STYLE="color: #181616">powers</FONT><FONT STYLE="color: #575757">, </FONT><FONT STYLE="color: #181616">designat</FONT><FONT STYLE="color: #3F3F3F">io</FONT><FONT STYLE="color: #181616">ns</FONT><FONT STYLE="color: #575757">,
        </FONT><FONT STYLE="color: #2B2A2A">preferences</FONT> <FONT STYLE="color: #575757">,</FONT> <FONT STYLE="color: #181616">lim</FONT><FONT STYLE="color: #3F3F3F">itatio</FONT><FONT STYLE="color: #181616">ns</FONT><FONT STYLE="color: #575757">,</FONT>
        <FONT STYLE="color: #2B2A2A">restrict</FONT><FONT STYLE="color: #010000">i</FONT><FONT STYLE="color: #2B2A2A">ons and re</FONT><FONT STYLE="color: #010000">l</FONT><FONT STYLE="color: #2B2A2A">ative
        rights of the following class or series of stock.*</FONT></P>
        <P STYLE="font: 11pt/107% Arial, Helvetica, Sans-Serif; margin: 3.5pt 72.6pt 0 12.25pt"></P></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 11pt Arial, Helvetica, Sans-Serif; padding-left: 2.3pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; color: #181616">7. </FONT><FONT STYLE="font-size: 9.5pt; color: #181616"><B>Withdrawal:</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid">
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 5.65pt 0 0 4.1pt"><FONT STYLE="color: #181616">Designation</FONT> <FONT STYLE="color: #2B2A2A">being&#9;</FONT><FONT STYLE="color: #181616"></FONT></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0.3pt 0 0 4.35pt"><FONT STYLE="color: #2B2A2A; letter-spacing: -0.2pt">Withdrawn</FONT><FONT STYLE="color: #575757; letter-spacing: -0.2pt">:&#9;</FONT><FONT STYLE="font-size: 12pt; color: Black">Series
        B Preferred Stock </FONT> <FONT STYLE="color: #C4C4C4"> </FONT><FONT STYLE="color: #181616; letter-spacing: -0.15pt"> Date of
        Designa</FONT><FONT STYLE="color: #3F3F3F; letter-spacing: -0.15pt">tion: </FONT><FONT STYLE="font-size: 12pt">04/16/2019</FONT></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 6.25pt 0 0 4.1pt; color: #2B2A2A">No shares of the class or series of
        stock being withdrawn are outstanding.</P>
        <P STYLE="font: 9pt/111% Arial, Helvetica, Sans-Serif; margin: 7.3pt 3.8pt 0 4.15pt; text-indent: -0.3pt"><FONT STYLE="color: #2B2A2A">The</FONT>
        <FONT STYLE="color: #3F3F3F">reso</FONT><FONT STYLE="color: #181616">lution</FONT> <FONT STYLE="color: #2B2A2A">of the board of
        directors authorizing the withdrawal of the cert</FONT><FONT STYLE="color: #010000">i</FONT><FONT STYLE="color: #3F3F3F">ficate</FONT>
        <FONT STYLE="color: #2B2A2A">of designation estab</FONT><FONT STYLE="color: #010000">l</FONT><FONT STYLE="color: #2B2A2A">ishing
        the class or </FONT><FONT STYLE="color: #3F3F3F">ser</FONT><FONT STYLE="color: #181616">ies </FONT><FONT STYLE="color: #2B2A2A">of
        stock:</FONT> <FONT STYLE="color: #575757">*</FONT></P>
        <P STYLE="font: 9pt/111% Arial, Helvetica, Sans-Serif; margin: 7.3pt 3.8pt 6pt 4.15pt; text-indent: -0.3pt"><FONT STYLE="font-size: 10pt; color: Black">The
        undersigned, constituting all of the members of the Board of DIrectors (the&rdquo;Board&rdquo;) of CleanSpark, Inc., a
        Nevada corporation (the &ldquo;Corporation&rdquo;)...</FONT></P></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD ROWSPAN="3" STYLE="vertical-align: top; width: 20%; border-bottom: black 1.5pt solid; font: 11pt Arial, Helvetica, Sans-Serif; border-right: black 1.5pt solid; padding-left: 2.3pt"><FONT STYLE="font-size: 9.5pt; color: #181616"><B>8. Signature: </B></FONT><FONT STYLE="font-size: 9pt; color: #2B2A2A">(Required)</FONT></TD>
    <TD STYLE="vertical-align: top; width: 46%; border-bottom: black 1.5pt solid; font: 11pt/19.85pt Arial, Helvetica, Sans-Serif; padding-left: 5.7pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 18pt; color: #2B2A2A"><B>x
    /s/ Zach Bradford</B></FONT></TD>
    <TD ROWSPAN="3" STYLE="vertical-align: top; width: 7%; border-bottom: black 1.5pt solid">
        <P STYLE="font: 11.5pt Arial, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><B>&nbsp;</B></P>
        <P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 7.05pt; color: #2B2A2A">Date:</P></TD>
    <TD ROWSPAN="2" STYLE="vertical-align: top; width: 26%; border-bottom: black 1pt solid; border-right: black 1.5pt solid">
        <P STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif; margin: 0.45pt 0 0"><B>&nbsp;</B></P>
        <P STYLE="font: 11pt/11.65pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 27.45pt">03/10/2020</P></TD>
    <TD STYLE="width: 1%">&nbsp;</TD></TR>
<TR>
    <TD ROWSPAN="2" STYLE="vertical-align: top; border-bottom: black 1.5pt solid; font: 11pt Arial, Helvetica, Sans-Serif; padding-left: 20.25pt"><FONT STYLE="font-size: 9pt; color: #2B2A2A">Signature of Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; border-right: black 1.5pt solid; border-bottom: black 1.5pt solid; font: 11pt Arial, Helvetica, Sans-Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 4.55pt 0 0 11.45pt"><FONT STYLE="color: #575757">* </FONT><FONT STYLE="color: #3F3F3F">Atta</FONT><FONT STYLE="color: #575757">c</FONT><FONT STYLE="color: #3F3F3F">h
additional page(s</FONT><FONT STYLE="color: #575757">) </FONT><FONT STYLE="color: #3F3F3F">if </FONT><FONT STYLE="color: #2B2A2A">necessary</FONT></P>

<P STYLE="font: 9pt Arial, Helvetica, Sans-Serif; margin: 1.9pt 0 0 9.7pt; color: #2B2A2A">This form must be accompanied by appropriate
fees.</P>

<P STYLE="font: 6.5pt/110% Arial, Helvetica, Sans-Serif; margin: 5.8pt 0 0 9.7pt; text-indent: 20.2pt; text-align: right"><FONT STYLE="color: #575757">Pa</FONT><FONT STYLE="color: #3F3F3F">ge
1 </FONT><FONT STYLE="color: #575757">of </FONT><FONT STYLE="color: #2B2A2A">1 </FONT><FONT STYLE="color: #3F3F3F"></FONT></P>

<P STYLE="font: 6.5pt/110% Arial, Helvetica, Sans-Serif; margin: 5.8pt 0 0 9.7pt; text-indent: 20.2pt; text-align: right"><FONT STYLE="color: #3F3F3F">Rev</FONT><FONT STYLE="color: #575757">i</FONT><FONT STYLE="color: #3F3F3F">sed</FONT><FONT STYLE="color: #6E6E6E">:
</FONT><FONT STYLE="color: #3F3F3F">1</FONT><FONT STYLE="color: #575757">/</FONT><FONT STYLE="color: #3F3F3F">1</FONT><FONT STYLE="color: #6E6E6E">/</FONT><FONT STYLE="color: #3F3F3F">201</FONT><FONT STYLE="color: #575757">9</FONT></P>



<P STYLE="margin: 0; font-size: 9pt; text-indent: 6pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 13.2pt 0 0; text-align: center"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 13.2pt 0 0; text-align: center"></P>

<P STYLE="text-align: center; font: bold 12pt Times New Roman, Times, Serif; margin-top: 3.8pt; margin-bottom: 0"><U>APPROVAL OF WITHDRAWAL OF SERIES B PREFERRED
STOCK</U></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; text-align: center; margin-top: 3.8pt; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; text-align: center; margin-top: 3.8pt; margin-bottom: 0"><U></U></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; text-align: center; margin-top: 3.8pt; margin-bottom: 0"><U></U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 40.05pt 0 41pt; text-align: justify; text-indent: 35.95pt"><B>WHEREAS</B>,
the Board has determined that it is in the best interests of the Company to withdraw the Certificate of Designation, dated as of
April 16, 2019, establishing the Company&rsquo;s Series B Preferred Stock (the &ldquo;<U>Withdrawal</U>&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 39.55pt 0 41pt; text-align: justify; text-indent: 35.95pt"><B>WHEREAS</B>,
the Withdrawal will be effectuated in accordance with Nevada Revised Statute (&ldquo;<U>NRS</U>&rdquo;) Section 78.1955, pursuant
to which the Company will file a Certificate of Withdrawal (the &ldquo;<U>Certificate of Withdrawal</U>&rdquo;), a form of which
is attached hereto as <U>Exhibit B</U> and incorporated by reference herein, which states that no shares of the Series B Preferred
Stock are outstanding and which contains the resolution of the Board authorizing the withdrawal of the Certificate of Designation
establishing the Company&rsquo;s Series B Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 39.95pt 0 41pt; text-align: justify; text-indent: 35.95pt"><B>NOW,
THEREFORE, BE IT RESOLVED</B>, that the Company is hereby authorized and approved to effectuate the Withdrawal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.55pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 39.9pt 0 41pt; text-align: justify; text-indent: 35.95pt"><B>RESOLVED
FURTHER</B>, that the Certificate of Withdrawal is hereby authorized and approved in all respects.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0.5pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 39.85pt 0 41pt; text-align: justify; text-indent: 35.95pt"><B>RESOLVED
FURTHER</B>, that the Chief Executive Officer of the Company, or any other Authorized Officer, is, hereby authorized, directed
and empowered to prepare, negotiate, revise and execute on behalf of the Company, the Certificate of Withdrawal, necessary or
appropriate in connection therewith with any regulatory or governmental agency to effectuate the Withdrawal and may take such
further actions as are necessary to implement the Withdrawal.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 13.2pt 0 0; text-align: center"></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 13.2pt 0 0; text-align: center"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 13.2pt 0 0pt; text-align: center"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>ex10_1.htm
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 12pt 12pt 0; text-align: center">AMENDMENT TO TRANSACTION DOCUMENTS</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt">This Amendment to Transaction Documents
(&ldquo;<B><U>Amendment</U></B>&rdquo;) is made and entered into on March 4, 2020 (&ldquo;<B><U>Amendment Date</U></B>&rdquo;),
by and between CleanSpark, Inc., a Nevada corporation, (&ldquo;<B><U>Company</U></B>&rdquo;), and the investor whose name appears
below (&ldquo;<B><U>Investor</U></B>&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B><U>Recitals</U></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>A.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
December 31, 2018, Company and Investor entered into a Purchase Agreement (&ldquo;<B><U>First Agreement</U></B>&rdquo;) pursuant
to which Investor purchased a Senior Secured Debenture with an initial Face Value of $5,250,000.00 (&ldquo;<B><U>First Debenture</U></B>&rdquo;),
shares of Common Stock, and a Warrant.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>B.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
April 17, 2019, Company and Investor entered into a Purchase Agreement (&ldquo;<B><U>Second Agreement</U></B>&rdquo; and collectively
with the First Agreement, the &ldquo;<B><U>Agreements</U></B>&rdquo;) pursuant to which Investor purchased a Senior Secured Debenture
an initial Face Value of $10,750,000.00 (&ldquo;<B><U>Second Debenture</U></B>&rdquo; and collectively with the First Debenture,
the &ldquo;<B><U>Debentures</U></B>&rdquo;), shares of Common Stock, and a Warrant.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>C.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Debentures rank senior to all Common Stock and preferred stock, and all existing and future indebtedness of Company. The Debentures
constitute debt instruments, and Investor is a lender and creditor of Company. Investor is and will only be an equity security
holder if and to the extent that Investor actually converts the Debentures into Common Stock as provided in the Debentures.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>D.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Investor
has at all times fully and completely complied with all of its obligations under the Agreements and the Debentures. All Delivery
Notices and calculations provided to Company by Investor were and are fully correct and accurate in all respects.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>E.</B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
December 11, 2019, Company effected a reverse stock split at a ratio one-for-ten (&ldquo;<B><U>Reverse Split</U></B>&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>F.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
an accommodation to Company and in order to help facilitate implementation of Company&rsquo;s business plan, Investor is willing
to amend the Agreements and Debentures in accordance with the terms hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>G.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Certain
capitalized terms used herein, but not otherwise defined herein, have the meanings given to such terms in the Agreements and other
Transaction Documents as defined therein.</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><U>Agreement</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in">In consideration of
the premises, and other good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, Company and
Investor agree as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in"><B>1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><U>Recitals</U></B>.
The Recitals set forth above are incorporated into and are made a part of this Amendment, and the parties hereto represent they
are true, accurate and correct in all respects.</P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo --><!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: left; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 35.95pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Amendments</U><FONT STYLE="font-weight: normal">.
Effective as of the Amendment Date, the following Transaction Documents are hereby amended as follows:</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 1in">A.<FONT STYLE="font-weight: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
first sentence of Section I.G.6.e of the Second Debenture, Floor Price, is deleted and replaced with the following: &ldquo;e. &lsquo;</FONT>Floor
Price<FONT STYLE="font-weight: normal">&rsquo; means $1.50 per share of Common Stock.&rdquo;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 35.95pt"><FONT STYLE="font-weight: normal">&#9;</FONT>B.<FONT STYLE="font-weight: normal">&#9;A
new Section I.G.6.k is added to the First Debenture, Floor Price, as follows: &ldquo;k. &lsquo;</FONT>Floor Price<FONT STYLE="font-weight: normal">&rsquo;
means $1.50 per share of Common Stock. Provided, however, that the Floor Price will not apply following an Event of Default as
defined in the Purchase Agreement.&rdquo;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 35.95pt"><FONT STYLE="font-weight: normal">&#9;</FONT>C.<FONT STYLE="font-weight: normal">&#9;Section
V.G.h of each of the Agreements, Events of Default, is deleted and replaced with the following: &ldquo;or (h) the Closing Price
of the Common Stock is below $1.75 per share for 5 consecutive Trading Days or more.&rdquo;</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 35.95pt"><FONT STYLE="font-weight: normal">&#9;</FONT>D.<FONT STYLE="font-weight: normal">&#9;In
Section I.G.6.b of the First Debenture, Conversion Price, the language &ldquo;$0.12 per share&rdquo; is deleted and replaced with
&ldquo;the Floor Price.&rdquo; </FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 35.95pt">D.<FONT STYLE="font-weight: normal">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
II.D.2, Second Closing, and II.D.3, Company Option, are deleted from the Second Agreement. Company is authorized to terminate any
and all documentation related to the Preferred Stock, including the Certificate of Designation.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 35.95pt"><FONT STYLE="font-weight: normal">&#9;</FONT>E.<FONT STYLE="font-weight: normal">&#9;Section
I.G.8, Conversion at Maturity, is deleted from each of the Debentures.</FONT></P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: left; text-indent: 0.5in"><FONT STYLE="font-weight: normal">&#9;</FONT>F.<FONT STYLE="font-weight: normal">&#9;
For the avoidance of doubt, the numbers provided for above are after giving effect to the Reverse Split. All numbers not amended
hereby shall remain as prior to giving effect to the Reverse Split as set forth in the respective document.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>No
Non-Public Information</U></B>. Neither Company nor any other Person acting on its behalf has provided or will provide Investor
or its representatives, agents or attorneys with any information that constitutes or might constitute material, non-public information.
Company understands and confirms that Investor will rely on the foregoing representations and covenants in effecting transactions
in securities of Company, including resale of the Conversion Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Acknowledgements</U>.
</B>Company hereby represents and warrants to, and acknowledges and agrees with Investor, that (a) the Debentures rank senior
to all Common Stock and preferred stock, and all existing and future indebtedness of Company, (b) the Debentures constitute debt
instruments, and Investor is a lender and creditor of Company, (c) Investor is and will only be an equity security holder if and
to the extent that Investor actually converts the Debentures into Common Stock as provided in the Debentures, (d) Investor has
at all times fully and completely complied with all of its obligations under the Agreements, the Debentures and all other Transaction
Documents between Company and Investor, (d) all Delivery Notices and calculations provided by Investor to Company were and are
fully correct and accurate in all respects. Company hereby absolutely, unconditionally and irrevocably waives, releases and discharges
any claim or right to assert any claim inconsistent with or contrary to any of the foregoing.</P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Release</U>.</B>
Company, on behalf of itself and on behalf of each of its predecessors, successors, parents, subsidiaries, shareholders, and affiliated
and/or related companies, and each of its respective present and former officers, directors, shareholders, employees, representatives,
business entities, executors, administrators, conservators, assignors and assignees, hereby knowingly and voluntarily fully and
forever absolutely and irrevocably waive, release and discharge Investor and its predecessors, successors, parents, subsidiaries,
and affiliated and/or related companies and entities, and each of their respective present and former officers, directors, shareholders,
partners, members, employees, representatives, agents, attorneys, advisors, business entities, executors, administrators, conservators,
assignors and assignees and all parties acting through, under or in concert with them, and each of them, in their individual and
representative capacities, from any and all claims, charges, complaints, grievances, demands, liens, actions, suits, causes of
action, obligations, controversies, debts, costs, indemnity, attorneys' fees, expenses, damages, judgments, orders, and liabilities
of whatever kind and/or nature in law, equity or otherwise, whether now known or unknown, suspected or unsuspected, which have
existed or may have existed, or which do exist or which hereafter can, shall or may exist as of the date this Amendment is executed,
including without limitation any that are based upon, connected with, or otherwise arising out of or in any way relating to the
Transaction Documents. Company expressly waives and relinquishes, to the fullest extent permitted by law, the provisions, rights
and benefits conferred by any law that would limit the scope of the release provided above. Company acknowledges that it may hereafter
discover facts in addition to or different from those that it now knows to be true with respect to the subject matters of the claims
released herein, and hereby stipulates and agrees that it has fully, finally, and forever settled and released any and all such
claims, whether known or unknown, suspected or unsuspected, contingent or non-contingent, concealed or hidden, which now exist
or heretofore existed upon any theory of law or equity now existing or coming into existence in the future, without regard to the
discovery or existence of such different or additional facts.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Further
Assurances</U></B>. Each party will take all further actions and execute all further documents as may be reasonably necessary to
implement the provisions and carry out the intent of this Amendment fully and effectively.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 35.95pt"><B>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Ratification</U>.
</B>Except as expressly amended by this Amendment, the Agreements, Debentures and other Transaction Documents, which are incorporated
by reference as though set forth in full herein, are hereby ratified and affirmed in all respects, and remain in full force and
effect. Except as expressly provided herein, the execution of this Amendment shall not operate as a waiver of any right, power
or remedy of the Investor, constitute a waiver of any provision of any of any Transaction Document or serve to effect a novation
of the obligations under any Transaction Document. Except as expressly provided herein, all Transaction Documents between Company
and Investor shall continue in full force and effect and nothing herein shall act as a waiver of any of the Investor&rsquo;s rights
under any of the foregoing.</P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"><B>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Execution</U>.</B>
This Amendment may be executed in two or more counterparts, all of which when taken together will be considered one and the same
agreement and will become effective when counterparts have been signed by each party and delivered to the other party, it being
understood that both parties need not sign the same counterpart. In the event that any signature is delivered by portable document
format (.pdf), facsimile or electronic transmission, such signature will create a valid and binding obligation of the party executing
(or on whose behalf such signature is executed) with the same force and effect as if such signature page were an original thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 0.5in"><B>IN WITNESS WHEREOF</B>, the parties
hereto have caused this Amendment to be duly executed by their respective authorized signatories on the Amendment Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 35.95pt">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0">Company:</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">CLEANSPARK, INC.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 25%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 95%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>Title</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0">Investor:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 291.1pt 0 0"><FONT STYLE="letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 25%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="border-bottom: Black 1pt solid; width: 100%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 291.1pt 0 0"><FONT STYLE="letter-spacing: -0.1pt">Investor Name</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 291.1pt 0 0"><FONT STYLE="letter-spacing: -0.1pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 291.1pt 0 0"><FONT STYLE="letter-spacing: -0.1pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; border-collapse: collapse; width: 25%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 5%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 95%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>Name:</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>Title</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
</TABLE>



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: center; width: 100%">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="margin: 0"></P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>image_006.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 image_006.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1" !9 %D# 2(  A$! Q$!_\0
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MSQP%%9]U=Q&_CECEM8_)3<GVB ;9BHX4H,C)R!SZ<U9L4,M[?I):S3DNVX1
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2Y/TKN***Y92<G=E!1112 __9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
