<SEC-DOCUMENT>0001663577-20-000306.txt : 20200901
<SEC-HEADER>0001663577-20-000306.hdr.sgml : 20200901
<ACCEPTANCE-DATETIME>20200901123341
ACCESSION NUMBER:		0001663577-20-000306
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20200831
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200901
DATE AS OF CHANGE:		20200901

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:		201153849

	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
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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES&#160;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B>&#160;</P>

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

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM <FONT ID="xdx_904_edei--DocumentType_c20200805__20200805_z9djioVooaI2">8-K</FONT></B></P>

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<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>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Date of Report (Date of Earliest Event Reported):
<FONT ID="xdx_906_edei--DocumentPeriodEndDate_c20200830__20200831_zcrTOwtxJBQi">August 31, 2020</FONT></B></P>

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its charter)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former name or former address, if changed since
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Check the appropriate box below if the Form 8-K filing is intended
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</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&#160;12(b) of the Act:</P>

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<TR>
    <TD STYLE="width: 34%">&#160;</TD>
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    <TD STYLE="width: 32%">&#160;</TD>
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<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(&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (&#167;240.12b-2 of this chapter).</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If an emerging growth company, indicate by check mark if the registrant
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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">&#160;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">Item 1.01</TD><TD>Entry into a Material Definitive Agreement.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On August 31, 2020, CleanSpark, Inc., a Nevada corporation (the
&#8220;Company&#8221;), entered into a Membership Interest Purchase Agreement (the &#8220;Agreement&#8221;) with GridFabric, LLC,
a Wisconsin limited liability company (&#8220;GridFabric&#8221;), and its sole member, Dupont Hale Holdings, LLC (&#8220;Seller&#8221;),
whereby the Company purchased all of the issued and outstanding membership units of GridFabric from the Seller (the &#8220;Transaction&#8221;)
in exchange for an aggregate purchase price of cash and stock of up to <FONT ID="xdx_90B_eus-gaap--PaymentsToAcquireBusinessesGross_c20200801__20200831_zQud3Ey3WsGa">$1,400,000.00</FONT> (the &#8220;Purchase Price&#8221;). The Transaction
closed simultaneously with execution on August 31, 2020.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">As a result of the Transaction, GridFabric, an OpenADR software
solutions provider, is now a wholly-owned subsidiary of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the terms of the Agreement, the Purchase Price was as
follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.5pt"><FONT STYLE="font-size: 10pt">a)</FONT><FONT STYLE="font: 7pt Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</FONT><FONT STYLE="font-size: 10pt"><FONT ID="xdx_90F_eus-gaap--PaymentsToAcquireProductiveAssets_c20200801__20200831_z9gwRcD0kzS3">$360,000.00</FONT> in cash was paid to the Seller at Closing;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 40.5pt">&#160;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.5pt"><FONT STYLE="font-size: 10pt">b)</FONT><FONT STYLE="font: 7pt Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</FONT><FONT STYLE="font-size: 10pt"><FONT ID="xdx_900_eus-gaap--IncreaseDecreaseInRestrictedCashAndInvestments_c20200801__20200831_zFlJSoNoBcye">$40,000</FONT> in cash was delivered to an independent third-party escrow where such cash is subject
to offset for adjustments to the Purchase Price and indemnification purposes for a period of 12 months; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 40.5pt">&#160;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.5pt"><FONT STYLE="font-size: 10pt">c)</FONT><FONT STYLE="font: 7pt Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</FONT><FONT STYLE="font-size: 10pt"><FONT ID="xdx_907_eus-gaap--StockIssuedDuringPeriodSharesRestrictedStockAwardGross_c20200801__20200831_zAZ7u5TiAdFe">26,427</FONT> restricted shares of the Company&#8217;s common stock, valued at <FONT ID="xdx_903_eus-gaap--StockIssuedDuringPeriodValueRestrictedStockAwardGross_c20200801__20200831_z1woFrIqSH73">$250,000.00</FONT>, were
issued to the Seller (the &#8220;Shares&#8221;). <FONT ID="xdx_904_eus-gaap--ConversionOfStockDescription_c20200801__20200831_zN8mdX1S1XFd">The Shares are subject to certain leak-out provisions whereby the Seller may sell
an amount of Shares equal to no more than ten percent (10%) of the daily dollar trading volume of the Company&#8217;s common stock
on its principal market for the prior 30 days (the &#8220;Leak-Out Terms&#8221;); and</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&#160;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 40.5pt"><FONT STYLE="font-size: 10pt">d)</FONT><FONT STYLE="font: 7pt Times New Roman, Times, Serif">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</FONT><FONT STYLE="font-size: 10pt">additional shares of the Company&#8217;s common stock, valued at up to <FONT ID="xdx_90A_eus-gaap--StockIssuedDuringPeriodValuePurchaseOfAssets_c20200801__20200831_z5cky6sDsCPe">$750,000.00</FONT>, will be
issuable to Seller if GridFabric achieves certain revenue and product release milestones related to the future performance of GridFabric
(the &#8220;Earn-out Shares&#8221;). The Earn-Out Shares are also subject to the Leak-Out Terms.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The Shares were issued at a fair market value
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event occurs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The Agreement contains standard representations, warranties, covenants,
indemnification and other terms customary in similar transactions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">In connection with the Transaction, the Company also entered into
employment relationships with certain of GridFabric&#8217;s key employees and plans to issue future equity compensation to said
employees, subject to approval of the Company&#8217;s board of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The foregoing description of the Agreement and the transactions
contemplated thereby does not purport to be complete and is qualified in its entirety by reference to the full text of the agreement,
a copy of which i attached hereto as Exhibit 10.1 and is incorporated herein by reference.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in">Item 7.01</TD><TD>Regulation FD Disclosure.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">On August 31, 2020, the Company issued a press release announcing
the Agreement and the transactions contemplated thereby. A copy of this press release is attached hereto as Exhibit 99.1 and is
being furnished with this Current Report on Form 8-K (&#8220;Current Report&#8221;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The information set forth under Item 7.01 of this Current Report,
including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed &#8220;filed&#8221; for purposes of Section
18 of the Exchange Act, or otherwise subject to the liabilities of such section. The information in Item 7.01 of this Current Report,
including Exhibit 99.1, shall not be incorporated by reference into any filing under the Securities Act or the Exchange Act, regardless
of any incorporation by reference language in any such filing, except as expressly set forth by specific reference in such a filing.
This Current Report will not be deemed an admission as to the materiality of any information in this Current Report that is required
to be disclosed solely by Regulation FD.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</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"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">This Current Report contains forward-looking statements within the
meaning of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical fact contained
in this Current Report, including statements regarding the Agreement, the Transaction, business strategy, and plans are forward-looking
statements. These statements involve known and unknown risks, uncertainties and other important factors that may cause the Company&#8217;s
actual results, performance or achievements to be materially different from any future results, performance or achievements expressed
or implied by the forward-looking statements. In addition, projections, assumptions and estimates of the Company&#8217;s future
performance and the future performance of the markets in which the Company operates are necessarily subject to a high degree of
uncertainty and risk. In some cases, you can identify forward-looking statements by terms such as &#8220;may,&#8221; &#8220;will,&#8221;
&#8220;would,&#8221; &#8220;could,&#8221; &#8220;should,&#8221; &#8220;expect,&#8221; &#8220;plan,&#8221; &#8220;anticipate,&#8221;
&#8220;could,&#8221; &#8220;intend,&#8221; &#8220;target,&#8221; &#8220;project,&#8221; &#8220;contemplate,&#8221; &#8220;believe,&#8221;
&#8220;estimate,&#8221; &#8220;predict,&#8221; &#8220;potential&#8221; or &#8220;continue&#8221; or the negative of these terms
or other similar expressions. The forward-looking statements in this Current Report are only predictions. The Company has based
these forward-looking statements largely on its current expectations and projections about future events and financial trends that
the Company believes may affect its financial condition, operating results, business strategy, short-term and long-term business
operations and objectives. These forward- looking statements speak only as of the date of this Current Report and are subject to
a number of risks, uncertainties and assumptions. The events and circumstances reflected in such forward-looking statements may
not be achieved or occur and actual results could differ materially from those projected in the forward-looking statements. Moreover,
the Company operates in a very competitive and rapidly changing environment. New risks and uncertainties may emerge from time to
time, and it is not possible for the Company to predict all risks and uncertainties. Except as required by applicable law, the
Company does not plan to publicly update or revise any forward-looking statements contained herein, whether as a result of any
new information, future events, changed circumstances or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#160;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%">
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<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">&#160;</P>

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<TR>
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    <TD STYLE="font: 12pt/12pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ex10_1.htm"><FONT STYLE="font-size: 10pt">Membership Interest Purchase Agreement, dated as of August 31, 2020&#160;&#160;</FONT></A></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt/12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">99.1</FONT></TD>
    <TD STYLE="font: 12pt/12pt Times New Roman, Times, Serif; text-align: justify"><A HREF="ex99_1.htm"><FONT STYLE="font-size: 10pt">Press Release, dated as of August 31, 2020</FONT></A></TD></TR>
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<P STYLE="margin-top: 0; margin-bottom: 0">&#160;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&#8224; Portions of this exhibit have been redacted in compliance
with Regulation S-K Item 601(b)(10).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;&#160;</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>&#160;</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">&#160;</P>

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

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    <TD STYLE="width: 36%"><B>&#160;</B></TD>
    <TD STYLE="width: 2%">&#160;</TD>
    <TD STYLE="width: 25%"><B>CLEANSPARK, INC.</B></TD>
    <TD STYLE="width: 15%">&#160;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&#160;</TD>
    <TD>&#160;</TD>
    <TD>&#160;</TD>
    <TD>&#160;</TD>
    <TD>&#160;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center">&#160;Dated:  September 1, 2020 </TD>
    <TD>&#160;</TD>
    <TD>By:</TD>
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    <TD>&#160;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&#160;</TD>
    <TD>&#160;</TD>
    <TD>&#160;</TD>
    <TD>Zachary K. Bradford</TD>
    <TD>&#160;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
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        <P STYLE="margin-top: 0; margin-bottom: 0">&#160;</P></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>



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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 6.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt"></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CERTAIN INFORMATION, IDENTIFIED BY [*****],
HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL, AND (II) WOULD LIKELY CAUSE COMPETITIVE HARM TO THE COMPANY
IF PUBLICLY DISCLOSED</B></P>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>MEMBERSHIP
INTEREST PURCHASE AGREEMENT </B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>by
and among</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>CleanSpark,
Inc., </B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; text-transform: uppercase; letter-spacing: -0.15pt"><B>GRIDFABRIC</B></FONT><B><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">,
LLC,</FONT></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>and
</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>MEMBER</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>of</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>GRIDFABRIC,
LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="text-transform: uppercase; letter-spacing: -0.15pt"><B>Dated
as of August 31, 2020</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt"></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 6.5in">&nbsp;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: center"><B>MEMBERSHIP INTEREST PURCHASE AGREEMENT</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 0.5in">This Membership
Interest Purchase Agreement (this &ldquo;<U>Agreement</U>&rdquo;) is made and entered into as of August 31, 2020 (the &ldquo;<U>Effective
Date</U>&rdquo;), by and among CleanSpark, Inc., a Nevada corporation (the &ldquo;<U>Buyer</U>&rdquo;), GridFabric, LLC, a Wisconsin
Limited Liability Company (the &ldquo;<U>Company</U>&rdquo;), and Dupont Hale Holdings, LLC, a Wisconsin Limited Liability Company
and the Company&rsquo;s Sole Member (the &ldquo;<U>Seller</U>&rdquo;). The Buyer, the Company and the Seller may collectively be
referred to herein as the &ldquo;<U>Parties</U>&rdquo;, and individually as &ldquo;<U>Party</U>&rdquo;.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>RECITALS</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the
Seller owns one hundred percent (100%) of the issued and outstanding membership interests of the Company (the &ldquo;<U>Interests</U>&rdquo;);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, the
Seller desires to sell to the Buyer, and the Buyer desires to purchase from the Seller, 100% of the Interest owned by the Seller
on the terms, and subject to the conditions, set forth in this Agreement;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><B>WHEREAS</B>, Buyer
will purchase the Interests free and clear of all Encumbrances, in return for the consideration set forth in this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in"><B>NOW, THEREFORE</B>,
in consideration of the foregoing and the mutual representations, warranties, covenants and agreements contained in this Agreement,
and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto,
intending to be legally bound hereby, agree as follows:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: center; text-indent: 0in"><B><BR>
AGREEMENT</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">1.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Sale and Purchase of Interests; Closing</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>1.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sale and Purchase of Interests.</B> Upon the terms, and subject to the conditions set forth in this Agreement, at the Closing
(as defined in Section 1.2), Seller shall sell, assign, and transfer all of Seller&rsquo;s right, title, and interest in and to
the Interests held by Seller to the Buyer, and the Buyer shall purchase all of Seller&rsquo;s right, title, and interest in and
to the Interests, free and clear of all Encumbrances.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>1.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Closing.</B> The consummation of the purchase and sale of the Interests held by the Seller to the Buyer under this Agreement
(the &ldquo;<U>Closing</U>&rdquo;) shall take place on a date and time within two (2) business days from the date of execution
of this Agreement at 11:59 p.m. Pacific Standard Time (the &ldquo;<U>Closing Date</U>&rdquo;). The Closing will take place via
an electronic medium in which separate counterparts, each of which shall be deemed an original, but all of which together shall
constitute one and the same instrument, will be delivered by electronic mail exchange of signature pages.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing Deliverables to Buyer</U>. At the Closing, Seller shall deliver, or cause to be delivered, to Buyer or any other
Person designated by Buyer (unless the delivery is waived in writing by Buyer), the following documents, in each case duly executed
or otherwise in proper form:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Assignment and Assumption Agreement</U>. An Assignment and Assumption of Limited Liability Company Interest, substantially
in the form attached hereto as <U>Exhibit B</U> (the &ldquo;<U>Interest Assignment</U>&rdquo;), duly executed by Seller for transfer
to Buyer or its designee(s);</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 1.5in; text-align: justify; text-indent: 0in"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Secretary Certificate</U>. A certificate signed by the manager of the Company, dated as of the Closing Date, certifying
that attached thereto are true and complete copies of (a) the Articles of Organization of the Company, (b) the Operating Agreement
of the Company, (c) resolutions adopted by the managers of the Company authorizing the execution, delivery and performance of this
Agreement and the consummation of the transactions contemplated hereby and thereby, and (d) resolutions adopted by the members
of the Company authorizing the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated
hereby and thereby, and that all such resolutions (by the managers and members) are in full force and effect;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Officer Closing Certificate</U>. A certificate, dated as of the Closing Date and signed by a duly authorized officer
of the Company, that the representations and warranties of the Company contained in Section 2 shall be true and correct in all
respects as of the Closing Date with the same effect as though made at and as of such date (except those representations and warranties
that address matters only as of a specified date, which shall be true and correct in all respects as of that specified date), except
where the failure of such representations and warranties to be true and correct would not have a Material Adverse Effect;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Good Standing Certificate</U>. A good standing certificate with respect to the Company issued by the Secretary of State
of the State of Wisconsin, dated as of a date not more than five (5) Business Days prior to the Closing Date;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Required Consents</U>. All consents, authorizations, orders, and approvals listed on Section 2.4 of the Disclosure Schedules,
if any, shall have been received, and executed counterparts thereof shall have been delivered to Buyer at or prior to the Closing;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Form W-9</U>. A properly completed and duly executed IRS Form W-9 from Seller;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>FIRPTA Certificate</U>. A certificate of non-foreign status that complies with Treasury Regulation Section 1.4445-2(c)(3),
executed by the Company;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Employment and Non-Competition Agreement</U>. An Employment and Non-Competition Agreement, in form and substance reasonably
satisfactory to Buyer, duly executed by Buyer and Key Employees of the Company with respect to the Company and its business and
operations for a period of three (3) years from the date such Key Employee is no longer an employee of the Company, a form of which
is attached hereto as <U>Exhibit C</U> and incorporated by reference herein (the &ldquo;<U>Employment Agreement</U>&rdquo;);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(ix)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Escrow Agreement</U>. An escrow agreement, duly executed by the Seller and the Escrow Agent (as defined in the Escrow
Agreement), a form of which is attached hereto as <U>Exhibit D</U> and incorporated by reference herein (the &ldquo;<U>Escrow Agreement</U>&rdquo;);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(x)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Leak-Out Agreement</U>. A leak-out agreement, duly executed by the Seller and the Buyer, a form of which is attached
hereto as <U>Exhibit E</U> and incorporated by reference herein (the &ldquo;<U>Leak-Out Agreement</U>&rdquo;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(xi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Resignations</U>. Resignations, effective at and subject to the Closing, of such officers and directors of the Company
as may be requested by the Buyer;</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(xii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Corporate Books and Records</U>. All corporate books and records and other property of the Company in the possession
of the Seller;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(xiii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Other Documents</U>. Such other customary instruments of transfer, assumption, filings or documents, in form and substance
reasonably satisfactory to Buyer, as may be required to give effect to this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Closing Deliverables to Seller</U>. At the Closing, Buyer shall deliver, or cause to be delivered, to the Seller or any
other Person designated by the Seller (unless the delivery is waived in writing by the Seller), the following documents, in each
case duly executed or otherwise in proper form:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Purchase Price Deliverables</U>. The Cash Purchase Price and Stock Purchase Price, as described in Section 1.4 herein.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Good Standing Certificate</U>. A good standing certificate with respect to the Buyer issued by the Secretary of State
of the State of Nevada, dated as of a date not more than five (5) Business Days prior to the Closing Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Secretary Certificate</U>. A certificate signed by the secretary of the Buyer, dated as of the Closing Date, certifying
that attached thereto are true and complete copies of (a) the Articles of Incorporation of the Buyer, (b) the Bylaws of the Buyer,
and (c) resolutions adopted by the board of directors of the Buyer authorizing the execution, delivery and performance of this
Agreement and the consummation of the transactions contemplated hereby and thereby, and that all such resolutions are in full force
and effect;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Officer Closing Certificate</U>. A certificate, dated as of the Closing Date and signed by a duly authorized officer
of the Buyer, that the representations and warranties of the Buyer contained in Section 4 shall be true and correct in all respects
as of the Closing Date with the same effect as though made at and as of such date (except those representations and warranties
that address matters only as of a specified date, which shall be true and correct in all respects as of that specified date), except
where the failure of such representations and warranties to be true and correct would not have a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Key Employment Agreements</U>. The Employment Agreement as described in Section 1.2(a)(viii) signed by the Buyer for
each Key Employee.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>1.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Purchase Price.</B> Subject to the terms and conditions of this Agreement and to the adjustments set forth herein, the aggregate
Transaction consideration (the &ldquo;<U>Purchase Price</U>&rdquo;) shall be One Million Four Hundred Thousand Dollars ($1,400,000.00)
and consist of: (a) the Cash Purchase Price, (b) the Stock Purchase Price, and (c) the Stock Earn-Out set forth in Section 1.5.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>1.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Delivery of Purchase Price at Closing.</B> Subject to the terms and conditions set forth herein, at the Closing:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall remit Four Hundred Thousand Dollars ($400,000.00) in cash payable to Seller in the following manner (the &ldquo;<U>Cash
Purchase Price</U>&rdquo;):</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall pay Three-Hundred Sixty Thousand Dollars ($360,000.00) in cash to Seller via wire transfer. Buyer shall wire
said amount to Seller pursuant to written instructions provided by Seller to Buyer at or prior to the Closing; and</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall remit Forty Thousand Dollars ($40,000.00) (the &ldquo;<U>Escrow Amount</U>&rdquo;) of the Purchase Price to
the Escrow Agent pursuant to Section 1.7 herein.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Buyer shall deliver to Seller <B>26,427</B> shares of its common stock, $0.001 par value per share (&ldquo;<U>CleanSpark
Shares</U>&rdquo;) valued at Two Hundred Fifty Thousand Dollars ($250,000.00), evidenced by a stock certificate, free and clear
of all Encumbrances, in the name of the Seller, subject to certain restrictions set forth in the Leak-Out Agreement (the &ldquo;<U>Stock
Purchase Price</U>&rdquo;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">All cash payments
made by Buyer to Seller shall be in lawful money of the United States of America in immediate available funds.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>1.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Stock Earn-Out</B>. As part of the Purchase Price, the Buyer shall deliver to Seller, when and if earned, CleanSpark Shares
valued at up to Seven Hundred and Fifty Thousand Dollars ($750,000.00) (the &ldquo;<U>Stock Earn-Out</U>&rdquo;) to be earned by
Seller in accordance with the future performance milestones set forth on <U>Schedule B</U>, evidenced by a stock certificate, free
and clear of all Encumbrances, in the name of the Seller, subject to certain restrictions set forth in the Leak-Out Agreement in
the following manner (the &ldquo;<U>Stock Earn-Out Milestones</U>&rdquo;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>1.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Purchase Price Adjustment</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Closing Date Indebtedness Statement</B>. On or prior to the date of this Agreement, the Seller has delivered to Buyer
a statement (the &ldquo;<U>Closing Statement</U>&rdquo;), reasonably acceptable to Buyer, setting forth a list of the Indebtedness
(the &ldquo;<U>Estimated Amount</U>&rdquo;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Within thirty (30) days after the Closing Date, Buyer shall deliver to the Seller a statement (the &ldquo;<U>Post-Closing
Statement</U>&rdquo;) setting forth the Buyer&rsquo;s calculation, together with reasonably detailed supporting documentation,
the actual amount of the Indebtedness immediately prior to the Closing (the &ldquo;<U>Actual Amount</U>&rdquo;). If the Actual
Amount exceeds $20,000 (the &ldquo;<U>Excess Amount</U>&rdquo;), the Buyer shall have the right to offset the Excess Amount from
the Escrow Amount. The Seller shall provide and deliver joint written instructions to the Escrow Agent instructing the Escrow Agent
to release from the Escrow Account an amount equal to the Excess Amount to the Buyer by wire transfer of immediately available
funds to an account or accounts designated by Buyer in such joint written instructions.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>1.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Escrow Arrangement</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>At the Closing, Buyer and the Seller shall enter into an Escrow Agreement with the Escrow Agent in the form attached hereto
as <U>Exhibit D</U>, pursuant to which, among other things, Buyer shall&nbsp;deposit an amount in cash equal to the Escrow Amount
in order to (i) provide Buyer with a source of funds for satisfaction of any amounts owing to Buyer resulting from any adjustment
to the amount of the Purchase Price in connection with the Excess Amount, (ii) provide Buyer with a source of funds for satisfaction
of any amounts owing from the Seller to the Buyer resulting from Damages required to be indemnified by the Seller under Section
6 of this Agreement (the &ldquo;<U>Escrow Account</U>&rdquo;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All parties hereto agree for all Tax purposes that: (i) Buyer shall be treated as the owner of the Escrow Account, and all
interest and earnings earned from the investment and reinvestment of the Escrow Amount, if any, or any portion thereof, shall be
allocable for income Tax purposes to Buyer pursuant to Section 468B(g) of the Code and Proposed Treasury Regulation Section 1.468B-8,
(ii) if and to the extent any amount in the Escrow Account is actually distributed to or on behalf of the Seller (or deemed distributed
to or on behalf of the Seller under applicable Law), interest may be imputed on such amount payable (or deemed payable) to the
Seller, as required by Section 483 or 1274 of the Code, and (iii) in no event shall the aggregate payments under the Escrow Agreement
to the Seller from the Escrow Account exceed the sum of the Escrow Amount. Clause (iii) of the preceding sentence is intended to
ensure that the right of the Seller to the Escrow Amount and any interest and earnings earned thereon is not treated as a contingent
payment without a stated maximum selling price under Section 453 of the Code and the Treasury Regulations promulgated thereunder.
No party hereto shall take any action or filing position inconsistent with the foregoing, except as required by applicable Law.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Distributions from the Escrow Account to the Seller or Buyer, as applicable, shall be made as provided in this Agreement
and the Escrow Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>1.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Required Withholdings</B>. Notwithstanding anything to the contrary set forth in this Agreement, each of Buyer and the Escrow
Agent will be entitled to deduct and withhold from the consideration otherwise payable pursuant to this Agreement to any Seller
such amounts as are required under the Code or any provision of state, local or foreign Law. To the extent that amounts are so
withheld by Buyer or the Escrow Agent, such withheld amounts will be treated for all purposes of this Agreement as having been
paid to the Seller in respect of which such deduction and withholding were made by Buyer or the Escrow Agent. Notwithstanding the
foregoing, no amount shall be withheld from any payment made hereunder to a seller who provides Buyer or the Escrow Agent with
a properly completed Internal Revenue Service Form W-9 or Substitute Form W-9, or who otherwise provides Buyer or the Escrow Agent
with appropriate evidence that such Person is exempt from federal income Tax back-up withholding.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">2.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Representations and Warranties of the Company</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The Company represents
and warrants to the Buyer as of the date hereof and will be deemed to represent and warrant as of the Closing Date as follows,
except as set forth on the disclosure schedules delivered by the Company to the Buyer in connection herewith and which are attached
hereto (the &ldquo;<U>Disclosure Schedules</U>&rdquo;). The sections of the Disclosure Schedules are numbered and captioned to
correspond to the sections of this Agreement, and each disclosure will qualify the representations and warranties in the corresponding
section of this Agreement and in any other section(s) of this Agreement to which such disclosure is cross-referenced or to which
the relevance of such disclosure is reasonably apparent on its face:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt"><B>2.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Organization; Subsidiaries</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company is a limited liability company duly organized, validly existing and in good standing under the laws of the State
of Wisconsin, and has all requisite limited liability company power and authority to own, lease, and operate its properties and
carry on its business as now being conducted. The Company is qualified to do business and is in good standing in each jurisdiction
where the conduct of its business or ownership of its properties requires such qualification, except where the failure to be so
qualified or in good standing would not reasonably be expected to have a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has no subsidiaries or Affiliated entities.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Authorization; Enforceability</B>. The Company has all requisite limited liability company power and authority to enter
into this Agreement, each Transaction Document to which it is a party and to carry out the transactions contemplated herein and
therein. The execution, delivery and performance by the Company of this Agreement and each Transaction Document to which it is
a party have been duly authorized by all necessary limited liability company action. This Agreement has been duly and validly executed
and delivered by the Company and, assuming that this Agreement is a valid and binding obligation of the other parties hereto, constitutes
the legal, valid and binding obligation of the Company, enforceable against the Company in accordance with its terms, except as
may be limited by (a) applicable bankruptcy, insolvency, moratorium, reorganization or similar Laws from time to time in effect
which affect creditors&rsquo; rights generally, or (b) legal and equitable limitations on the availability of specific remedies.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Capitalization</B>. The Interests constitute all of the outstanding membership interests of the Company. Each of the Interests
is duly authorized, validly issued, fully paid and nonassessable. There are no outstanding or authorized (i) options, warrants,
purchase rights, subscription rights, conversion rights,</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">exchange rights, rights
of first refusal, preemptive rights, or other contracts or commitments that require the Company to issue, sell, or otherwise cause
to become outstanding any of its membership interests, or (ii) stock appreciation, phantom stock, profit participation or similar
equity participation rights with respect to the Company, and there is no agreement or arrangement, whether or not in writing, not
yet fully performed that would result in the creation of any of the foregoing. There are no obligations, contingent or otherwise,
of the Company to repurchase, redeem or otherwise acquire any interests or any other securities of the Company or to provide funds
to or make any investment (in the form of a loan, capital contribution or otherwise) in any other entity. There are no voting trusts
or agreements, stockholder agreements, pledge agreements, buy-sell agreements, rights of first refusal, preemptive rights or proxies
relating to any securities of the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Non-Contravention; Consents</B>. Assuming the receipt of the consents, approvals and waivers listed in Section 2.4 of the
Disclosure Schedules, the execution and delivery of this Agreement and all of the Transaction Documents and the consummation of
the Contemplated Transactions and the performance by the Company of its obligations hereunder and under the Transaction Documents
will not: (a) breach, violate or conflict with, or require any consent, filing, notice, approval or waiver under, any term, condition
or provision of, or give rise to a right of termination, cancellation, amendment or acceleration of any right or obligation of
the Company or to a loss of any benefit to which the Company is entitled under, any provision of (i) the articles of organization,
operating agreement or analogous organizational documents of the Company, (ii) any Material Contract to which the Company is a
party or by which any of their respective assets are bound, (iii) any Law applicable to the Company, or (iv) any license, franchise,
permit or other similar authorization held by the Company; or (b) result in the creation of any Encumbrance upon any of the Company&rsquo;s
assets or properties.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">Except for the consents,
authorizations and approvals set forth in Section 2.4 of the Disclosure Schedules, no authorization, consent, or approval of, or
filing with, or notice to, any Governmental Body or any other Person is required to be obtained or made by the Company in connection
with the execution and delivery of, or performance by the Company and/or the Seller of their respective obligations under, this
Agreement or the Transaction Documents to which they are a party, and/or the consummation by the Company and/or the Seller of the
Contemplated Transactions.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Financial Statements.</B> The Company has made available to the Buyer copies of (a) the unaudited consolidated balance sheets
of the Company as of June 30, 2020 and December 31, 2019, respectively, and the related consolidated unaudited statements of income,
cash flows and members&rsquo; equity for the same periods then ended (collectively, the &ldquo;<U>Financial Statements</U>&rdquo;).
The Financial Statements (i)&nbsp;have been prepared in all material respects on a consistent basis during the periods involved,
(ii) have been prepared from the books and records of the Company, and (iii) present fairly in all material respects the Company&rsquo;s
financial condition and results of operations as of the dates and for the periods indicated therein, subject to normal year-end
adjustments.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Undisclosed Liabilities</B>. The Company does not have any liability except for liabilities (i) reflected or reserved
against in the Financial Statements, (ii) incurred in the Ordinary Course of Business since June 30, 2020, and (iii) that are executory
obligations arising in the Ordinary Course of Business under any contracts (and not as a result of any breach thereof).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Litigation</B>. Except as set forth in Section 2.7 of the Disclosure Schedules, there have not been within the last three
(3) calendar years and there are currently no actions, suits, claims, investigations or other legal proceedings pending or threatened
against or by the Company or the Seller relating to or affecting the Company, or the Interests. There are also no outstanding Governmental
Orders and no unsatisfied judgments, penalties or awards against or affecting the Company, or the Interests which would have a
Material Adverse Effect.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Intellectual Property</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller owns or has the right to use all Company IP and the Intellectual Property licensed to Seller, except where such right
is qualified in Section 2.8(a) of the Disclosure Schedules.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>(i) The conduct of the Company, its employees, or the Seller as currently conducted does not infringe, misappropriate, dilute
or otherwise violate the Intellectual Property of any Person; and (ii) to the knowledge of the Seller, no Person is infringing,
misappropriating or otherwise violating any Company IP.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Real Property</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 2.9(a) of the Disclosure Schedules sets forth all material real property leased by the Company used in connection
with its business (collectively, the &ldquo;<U>Leased Real Property</U>&rdquo;), and a list, as of the date of this Agreement,
of all leases for each Leased Real Property involving annual payments of at least $5,000 (collectively, the &ldquo;<U>Leases</U>&rdquo;).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company has not received any written notice of existing, pending or threatened (i) condemnation proceedings affecting
the Leased Real Property, or (ii) zoning, fire or building code violations or other proceedings, or similar matters which would
reasonably be expected to materially and adversely affect the ability to utilize the Leased Real Property as currently operated.
Neither the whole nor any material portion of any Leased Real Property has been damaged or destroyed by fire or other casualty.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Insurance</B>. True and complete copies of all insurance policies of the Company have been made available to the Buyer.
Each of the Company&rsquo;s insurance policies are in full force and effect. Since June 30, 2019, and up through the Closing, the
Company has not received any written notice regarding any actual or possible: (a) cancellation or invalidation of any insurance
policy; (b) refusal of any coverage or rejection of any claim under any insurance policy; or (c) material adjustment in the amount
of the premiums payable with respect to any insurance policy. There are no claims involving more than $10,000 in any individual
circumstance pending under any of such insurance policies, and no such claim has been made under any of such insurance policies
in the last two (2) years.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Employment Matters</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company is not a party to or bound by any collective bargaining or other agreement with a union or labor organization
representing any of the Employees. Since June 30, 2019, there has not been, nor has there been any threat of, any strike, slowdown,
work stoppage, lockout, concerted refusal to work overtime or other similar labor activity or dispute affecting the Company or
any of the Employees.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Company is in compliance with all applicable Laws pertaining to employment and employment practices to the extent they
relate to the Employees, except to the extent non-compliance would not result in a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Employee Benefit Matters</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 2.12(a) of the Disclosure Schedules contains a list of each material benefit, retirement, employment, consulting,
compensation, incentive, bonus, stock option, restricted stock, stock appreciation right, phantom equity, change in control, severance,
vacation, paid time off, welfare and fringe-benefit agreement, plan, policy and program in effect and covering one or more Employees,
former employees of the Company, current or former directors of the Company or the beneficiaries or dependents of any such Persons,
and is maintained, sponsored, contributed to, or required to be contributed to by the Company, or under which the Company has any
material liability for premiums or benefits (as listed on Section 2.12(a) of the Disclosure Schedules, each, a &quot;<U>Benefit
Plan</U>&quot;).</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Except as set forth in Section 2.12(b) of the Disclosure Schedules, no Benefit Plan provides benefits or coverage in the
nature of health, life or disability insurance following retirement or other termination of employment (other than death benefits
when termination occurs upon death).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Material Contracts</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 2.13(a) of the Disclosure Schedules lists each of the following Contracts (x) by which any of the Interests are
bound or affected, or (y) to which Seller or the Company are bound in connection with the business of the Company (collectively
the &ldquo;<U>Material Contracts</U>&rdquo;):</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Contracts involving aggregate consideration in excess of $10,000;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Contracts where such provisions restrict the development, manufacture, marketing or distribution of the Company&rsquo;s
products or services;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Contracts where such provisions restrict the Company from carrying on any line of business or carrying on any business
in any geographic location;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Contracts where such provisions contain any fees or payments to any Person (including any broker, investment bank or
other finder) relating to any financing (public or private) or the sale of the enterprise value of the Company (through merger,
consolidation, asset transfer, equity transfer, license or otherwise);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Contracts that relate to the acquisition of any business, a material amount of stock or assets of any other Person or
any real property (whether by merger, sale of stock, sale of assets or otherwise);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Contracts relating to Indebtedness (including, without limitation, guarantees);</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(vii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All Contracts between or among the Seller on the one hand, and any Affiliate of Seller on the other hand;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(viii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All collective bargaining agreements or Contracts with any labor organization, union or association;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>With respect to each Material Contract, (i) such Material Contract is legal, valid, binding, enforceable in accordance with
its terms and in full force and effect and will continue to be legal, valid, binding, enforceable by the Company and in full force
and effect on identical terms following the consummation of the transactions contemplated hereby; (ii) the Company and the other
parties to such Material Contract are not in material breach of such Material Contract; and (iii) no party has actually repudiated
or has provided notice or received any notice of any intention to terminate such Material Contract. No event or circumstance has
occurred that, with notice or lapse of time or both, would constitute an event of default under any Material Contract or result
in a termination thereof or would cause or permit the acceleration or other changes of any right or obligation or the loss of any
benefit under any Material Contract.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Permits</B>. The Company has all Permits and Governmental Authorizations necessary for the conduct of its business as now
being conducted, the lack of which would have a Material Adverse Effect.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sufficiency of Assets. </B> The property, assets, and Interests of the Company are sufficient for the continued conduct
of the Company after the Closing in substantially the same manner as conducted prior to the Closing and constitute all of the rights,
property, and assets necessary to conduct the business of the Company as currently conducted. All assets held by the Company have
been adequately maintained and is in good operating condition.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Absence of Certain Changes, Events, and Conditions</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt">Except as set forth
on Section 2.16 of the Disclosure Schedules, from June 30, 2020 through the Closing Date, the Company has been operated in the
Ordinary Course of Business in all material respects, and there has not been, with respect to the Company, any:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Event, occurrence or development that has had a Material Adverse Effect;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Incurrence of any indebtedness for borrowed money in connection with the Company, except customary trade payables and obligations
incurred in the Ordinary Course of Business;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sale or other disposition of the Interests;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Material change in any method of accounting or accounting practice for the Company;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Imposition of any Encumbrance upon any of the Interests;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Increase in the compensation of any Employees, other than as provided for in any written agreements or in the Ordinary Course
of Business;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any loan to (or forgiveness of any loan to), or entry into any other transaction with, any current or former directors,
managers, officers or Employees of the Company;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Adoption of any plan of merger, consolidation, reorganization, liquidation or dissolution or filing of a petition in bankruptcy
under any provisions of federal or state bankruptcy Law or consent to the filing of any bankruptcy petition against it under any
similar Law;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any damage, destruction or loss not covered by insurance materially and adversely affecting the assets, properties, financial
condition or business of the Company;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any waiver by the Company of a valuable right or of a material debt owed to it;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Any declaration, setting aside or payment or other distribution in respect of any of the Company&rsquo;s membership interests,
or any direct or indirect redemption, purchase or other acquisition of any of such membership interests by the Company other than
in the Ordinary Course of Business; or any agreement or commitment by the Company to do any of the things set forth above in this
Section 2.16.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.17.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Tax Returns and Payments.</B> The Company has filed (taking into account any valid extensions) all Tax Returns with respect
to the Company required to be filed and has paid all Taxes shown thereon as owing. The Company is not currently the beneficiary
of any extension of time within which to file any Tax Return other than extensions of time to file Tax Returns obtained in the
Ordinary Course of Business. No issue relating to Taxes has been raised by a taxing authority during any pending audit or examination,
and no issue relating to Taxes was raised by a taxing authority in any completed audit or examination, that reasonably can be expected
to recur in a later taxable period. All Taxes due and owing by the Company have been paid (whether or not shown on any Tax Return
and whether or not any Tax Return was required).</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.18.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Compliance With Laws</B>. The Company is in compliance with all Laws applicable to the conduct of the Company as currently
conducted or the ownership and use of the Interests, except where the failure of such compliance would not reasonably be expected
to have a Material Adverse Effect.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.19.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Bank Accounts</B>. Set forth in Section 2.19 of the Disclosure Schedules is an accurate and complete list showing (a) the
name and address of each bank or other depository with which the Company has an account and/or safe deposit box and the names of
all Persons authorized to draw thereon or to have access thereto, and (b) the names of all Persons, if any, holding powers of attorney
from the Company and a summary statement of the terms thereto.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.20.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Accounts Receivable; Accounts Payable</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Section 2.20(a) of the Disclosure Schedules provides an accurate and complete breakdown of all Accounts Receivable as of
the date of this Agreement. Except as set forth in Section 2.20(a) of the Disclosure Schedules, all Accounts Receivable: (i) represent
sales actually made in the Ordinary Course of Business; (ii) are not subject to any valid set-off or counterclaim other than for
return policies to which the Company is subject in the Ordinary Course of Business; (iii)&nbsp;do not represent obligations for
goods sold on consignment; and (iv) are not the subject of any formal actions or proceedings brought by or on behalf of the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All accounts payable of the Company arose in the Ordinary Course of Business consistent with past practice, and no such
accounts payable is past due or otherwise in default in its payment. Since June 30, 2020, the Company has paid its accounts payable
in the Ordinary Course of Business, except for those accounts payable the Company is contesting in good faith.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.21.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Brokers or Finders</B>. No broker, finder or investment banker is entitled to any brokerage, finders or other fee or commission
in connection with the transactions contemplated by this Agreement for which the Company will be responsible.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.22.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Books and Records</B>. The Company has used commercially reasonable efforts to maintain business records, including with
respect to the assets and its business and operations, and such records are true, accurate and complete except where the failure
to be true, accurate and complete would not reasonably be expected to have a Material Adverse Effect. None of the records, systems,
controls, data or information which are material to the operation of the Company&rsquo;s business are recorded, stored, maintained,
operated or otherwise wholly or partly dependent upon or held by any means (including any electronic, mechanical or photographic
process, whether or not computerized) which (including all means of access thereto and therefrom) are not under the exclusive ownership
and direct control of the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.23.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Full Disclosure</B>. No representation or warranty by the Company in this Agreement and no statement contained in the Disclosure
Schedules to this Agreement or any certificate or other document furnished or to be furnished to Buyer pursuant to this Agreement
contains any untrue statement of a material fact, or omits to state a material fact necessary to make the statements contained
therein, in light of the circumstances in which they are made, not misleading.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>2.24.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Other Representations and Warranties</B>. Except for the representations and warranties contained in this Section 2 (including
the related portions of the Disclosure Schedules), neither the Company nor any other Person has made or makes any other express
or implied representation or warranty, either written or oral, on behalf of the Company, including any representation or warranty
as to the accuracy or completeness of any information regarding the Company, its assets, and the Interests furnished or made available
to Buyer, or as to the future revenue, profitability or success of the Company, or any representation or warranty arising from
statute or otherwise under applicable Laws.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">3.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Representations and Warranties of the Seller</FONT></TD></TR></TABLE>

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

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt">The Seller represents
and warrants to the Buyer as of the date hereof and will be deemed to represent and warrant as of the Closing Date as follows:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>3.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Authority</B>. Seller has the legal capacity to enter into this Agreement and the Transaction Documents contemplated hereby
to which Seller is a party and to consummate the Contemplated Transactions and thereby. This Agreement, the Transaction Documents
and each such document to which Seller is or will be a party have been (and as to those yet to be executed, will be) duly and validly
executed and delivered by Seller and constitute the legal, valid and binding obligations of Seller, enforceable against Seller
in accordance with their respective terms, except as may be limited by (a) applicable bankruptcy, insolvency, moratorium, reorganization
or similar Laws from time to time in effect which affect creditors&rsquo; rights generally, or (b) legal and equitable limitations
on the availability of specific remedies.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>3.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Conflicts</B>. The execution and delivery by Seller of this Agreement and the Transaction Documents contemplated hereby
to which Seller is a party will not result in a breach of, constitute a default under, or require any consent, approval or waiver
under, any term, condition or provision of any Contract to which Seller is a party or by which Seller is bound or result in any
violation of any Law to which Seller is subject or by which his, her or its assets or properties are bound. No authorization of
any Governmental Body, filing with, or notice to, any Governmental Body or any lenders, lessors, creditors, members or any other
Person, is required by Seller in connection with the execution, delivery and performance by Seller of this Agreement and each of
the documents, agreements, instruments and certificates to which Seller is a party in connection with the Contemplated Transactions,
and the consummation by Seller of the Contemplated Transactions.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>3.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Title to Interests</B>. The Seller is the sole record and beneficial owner of the Interests set forth next to Seller&rsquo;s
name on <U>Schedule A</U>, which constitutes all of the equity interests of the Company held by the Seller and the Seller does
not own any other securities of the Company or options to purchase or rights to subscribe for or otherwise acquire any securities
of the Company and has no other interest in or voting rights with respect to any securities of the Company. The Seller has good
and valid title to the Interests, free and clear of all Encumbrances and restrictions on transfer, and has full power, right and
authority to transfer the Interests hereunder and immediately following the Closing, Buyer will have sole record and beneficial
ownership of and valid title to all of the Interests free and clear of any Encumbrances (other than Encumbrances imposed by securities
laws applicable to securities generally or by action taken by Buyer). None of the Interests is subject to any voting trust or other
agreement or arrangement with respect to the voting of such interests.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>3.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Brokers or Finders</B>. No broker or investment banker acting on behalf of Seller is or will be entitled to any broker&rsquo;s
or finder&rsquo;s fee or any other commission or similar fee directly or indirectly in connection with any of the transactions
contemplated hereby.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>3.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Investment Representations</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> Seller understands that the CleanSpark Shares have not been registered under the Securities Act of 1933, as amended (the
&ldquo;Securities Act&rdquo;) or any other applicable securities laws. Selleralso understands that the CleanSpark Shares are being
offered and issued pursuant to an exemption from the registration requirements of the Securities Act, under Section 4(a)(2) and/or
Regulation D of the Securities Act. Seller acknowledges that Buyer will rely on Seller&lsquo;s representations, warranties and
certifications set forth below for purposes of determining Seller&rsquo;s suitability as an investor in the CleanSpark Shares and
for purposes of confirming the availability of the Section 4(a)(2) and/or Regulation D exemption from the registration requirements
of the Securities Act.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller has received all the information Seller considers necessary or appropriate for deciding whether to acquire the CleanSpark
Shares. Seller understands the risks involved in an investment in the CleanSpark Shares. Seller further represents that Seller
has had an opportunity to ask questions and receive answers from Buyer regarding the terms and conditions of the offering of the
CleanSpark Shares and the business, properties, prospects, and financial condition of Buyer and to obtain such additional information
(to the extent Buyer possessed such information or could acquire it without unreasonable effort or expense) necessary to verify
the accuracy of any information furnished to Seller or to which Seller had access.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller is acquiring the CleanSpark Shares for Seller&rsquo;s own account for investment only and not with a view towards
their resale or &ldquo;distribution&rdquo; (within the meaning of the Securities Act) of any part of the CleanSpark Shares.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller understands that the CleanSpark Shares may not be offered, sold or otherwise transferred except in compliance with
the registration requirements of the Securities Act and any other applicable securities laws or pursuant to an exemption therefrom,
and in each case in compliance with the conditions set forth in this Agreement. Seller acknowledges and is aware that the CleanSpark
Shares may not be sold pursuant to Rule 144 adopted under the Securities Act unless certain conditions are met and until Seller
has held the CleanSpark Shares for the applicable holding period under Rule 144.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller acknowledges and agrees that each certificate representing the CleanSpark Shares shall bear a legend substantially
in the following form:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(THE &ldquo;ACT&rdquo;), OR THE SECURITIES LAWS OF ANY STATE. THE SECURITIES MAY NOT BE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE
REGISTRATION STATEMENT UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS OR PURSUANT TO AN APPLICABLE EXEMPTION FROM THE REGISTRATION
REQUIREMENTS OF SUCH ACT AND SUCH LAWS.&rdquo;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>3.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Other Representations and Warranties</B>. Except for the representations and warranties contained in this Section 3 (including
the related portions of the Disclosure Schedules), neither the Seller nor any other Person has made or makes any other express
or implied representation or warranty, either written or oral, on behalf of the Seller, including any representation or warranty
as to the accuracy or completeness of any information regarding the Company, its assets, and the Interests furnished or made available
to Buyer, or as to the future revenue, profitability or success of the Company, or any representation or warranty arising from
statute or otherwise under applicable Laws.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">4.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Representations and Warranties of the Buyer</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>4.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Organization.</B> Buyer is a corporation duly organized, validly existing and in good standing under the laws of the State
of Nevada. The Buyer has all requisite corporate power and authority to own, lease and operate its properties and carry on its
business as now being conducted.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>4.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Authorization; Enforceability.</B> Buyer has all requisite power and authority to enter into this Agreement and to carry
out the transactions contemplated herein. The execution, delivery and performance by the Buyer of this Agreement have been duly
authorized by all necessary corporate action. This Agreement has been duly and validly executed and delivered by the Buyer and,
assuming this Agreement constitutes the legal, valid and binding obligation of the Company and Seller, as applicable, then this
Agreement constitutes the legal, valid and binding obligation of the Buyer, enforceable against the Buyer in accordance with its
terms, except as may be limited by (a) applicable bankruptcy, insolvency, moratorium, reorganization or similar Laws from time
to time in effect which affect creditors&rsquo; rights generally, or (b) legal and equitable limitations on the availability of
specific remedies.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>4.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>No Conflicts; Consents and Approvals</B>. The consummation of the transactions contemplated hereby and the performance by
the Buyer of its obligations hereunder will not: (a) violate or conflict with the charter, by-laws or analogous organizational
documents of the Buyer, (b) result in a material breach or constitute a material default under any material Contract to which the
Buyer is a party or by which any of the Buyer&rsquo;s assets are bound, (c) result in any material violation of any Law applicable
to the Buyer or (d) require the consent, authorization or approval of, or require any notification to, any Person that is necessary
for the consummation of the transactions contemplated hereby.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>4.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Litigation</B>. There are no actions, suits, claims, investigations or other legal proceedings pending or threatened against
or by Buyer or any Affiliate of Buyer that challenge or seek to prevent, enjoin or otherwise delay the transactions contemplated
by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>4.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Sufficient Funds</B>. Buyer has sufficient funds available to it, without requiring the prior consent, approval or other
discretionary action of any third party, to make the payments required under this Agreement, to pay all fees and expenses to be
paid by Buyer in connection with the transactions contemplated by this Agreement and to satisfy any other payment obligations that
may arise in connection with, or may be required in order to consummate, the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>4.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Brokers or Finders</B>. No broker, finder or investment banker is entitled to any brokerage, finder's or other fee or commission
in connection with the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>4.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Due Diligence Investigation</B>. Buyer has had an opportunity to discuss the business, management, operations and finances
of the Company with the Company&rsquo;s officers, directors, employees, agents, representatives and Affiliates and have had an
opportunity to inspect the facilities of the Company. Buyer has conducted its own independent investigation of the Company. In
making its decision to execute and deliver this Agreement and to consummate the transactions contemplated by this Agreement, Buyer
has relied solely upon the representations and warranties of the Company and the Seller set forth in Section 2 and Section 3 herein
and have not relied upon any other information provided by, for or on behalf of the Company, the Seller, or its Affiliates, officers,
directors, employees, agents or representatives to Buyer, the Seller, or its advisors in connection with the transactions contemplated
by this Agreement. Buyer has entered into the transactions contemplated by this Agreement with the understanding, acknowledgement
and agreement that no representations or warranties, express or implied, are made with respect to any projection or forecast regarding
future results or activities or the probable success or profitability of the Company.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">5.</FONT></TD><TD><FONT STYLE="font-size: 11pt">Covenants </FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Conduct of Business Prior to the Closing</B>. From the date hereof until the Closing, except as otherwise provided in this
Agreement or consented to in writing by Buyer (which consent shall not be unreasonably withheld or delayed), the Company shall
(a) conduct the business of the Company in the Ordinary Course of Business; and (b) use commercially reasonable efforts to maintain
and preserve intact its current Company organization, operations, and franchise and to preserve the rights, franchises, goodwill
and relationships of its Employees, customers, lenders, suppliers, regulators and others having relationships with the Company.
From the date hereof until the Closing Date, except as consented to in writing by Buyer (which consent shall not be unreasonably
withheld or delayed), the Company shall not take any action that would cause any of the changes, events or conditions described
in Section 2.16 to occur.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Accounts Receivable</B>. From and after the Closing, if Buyer receives or collects any funds relating to any Accounts Receivable
which relates to services provided by the Company or its Affiliates prior to the Closing, such funds are the property of the Buyer.
From and after the Closing, if Seller receives or collects any funds relating to any Accounts Receivable which relates to services
provided by the Company or its Affiliates prior to the Closing, Seller shall cause the funds to be remitted to the Buyer within
ten (10) Business days after receipt thereof.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Access to Information</B>. From the date hereof until the Closing, the Company shall (a) afford Buyer and its Representatives
reasonable access to and the right to inspect all of the properties, assets, premises, Books and Records, assigned Contracts and
other documents and data related to the Company; (b) furnish Buyer and its Representatives with such financial, operating and other
data and information related to the Company as Buyer or any of its Representatives may reasonably request; and (c) instruct the
Representatives of the Company to cooperate with Buyer in its investigation of the Company; <I>provided, however,</I> that any
such investigation shall be conducted during normal business hours upon reasonable advance notice to the Company, under the supervision
of the Company&rsquo;s personnel and in such a manner as not to interfere with the conduct of the Company or any other businesses
of the Company. Notwithstanding anything to the contrary in this Agreement, the Company shall not be required to disclose any information
to Buyer if such disclosure would, in the Company&rsquo;s sole discretion: (x) cause significant competitive harm to the Company
and its businesses if the transactions contemplated by this Agreement are not consummated; (y) jeopardize any attorney-client or
other privilege; or (z) contravene any applicable Law, fiduciary duty or binding agreement entered into prior to the date of this
Agreement. Any and all information about the Company or its business which the Buyer acquires pursuant hereto shall be maintained
as and kept confidential at all times prior to Closing, and if the within sale is not completed for any reason, the Buyer shall
continue to maintain and keep such information confidential.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Public Announcements</B>. From and after the date of this Agreement, the Seller shall not issue any press release or make
any public statement regarding this Agreement or the transactions or documents contemplated by this Agreement, without the prior
written consent of the Buyer or as may be required by Law.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Tax Matters</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>All transfer, stamp, sales, use, registration, value-added and other similar Taxes (including all applicable real estate
transfer Taxes and real property transfer gains Taxes and including any filing and recording fees) and related amounts (including
any penalties, interest and additions to Tax) and all such reasonable costs (including accounting and legal fees) associated with
filing all Tax Returns related to transfer Taxes imposed on the Company or Seller in connection with this Agreement (&ldquo;<U>Transfer
Taxes</U>&rdquo;) shall be paid by the Seller. At least thirty (30) days prior to filing any such Tax Return, the Seller shall
submit a copy of such Tax Return to Buyer for Buyer&rsquo;s review and comment, but Seller shall not be obliged to make any changes
to any tax Return based on Buyer&rsquo;s comments. The Seller shall be responsible for, and shall be responsible for all costs
and fees associated with, filing all Tax Returns related to Transfer Taxes.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Seller shall cause the Company to prepare and file or cause to be filed any Tax Returns of the Company for Tax periods
ending on or prior to the Closing Date. The Buyer shall cause the Company to prepare and file any Tax Returns of the Company for
Tax periods after the Closing Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>After the Closing, the Buyer and the Seller shall cooperate fully, as and to the extent reasonably requested by each other,
in connection with the filing of Tax Returns and any audit, litigation or other proceeding with respect to Taxes subject to Tax
Returns including any Tax period up to and including the Closing Date. In that regard, the Buyer and the Seller shall maintain
such Tax information or Tax records relating to the Company for a period of five (5) years from the Closing Date and, upon the
Buyer&rsquo;s or Seller&rsquo;s request, provide to the other party such Tax information or Tax records which are reasonably relevant
to any such audit, litigation or other proceeding.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Books and Records</B>. Seller shall transfer and deliver all of the Company&rsquo;s books and records to Buyer on the Closing
Date. For a period of five (5) years after the Closing Date, the Buyer shall make available to the Seller, from time to time as
the Seller may reasonably request, and at Seller&rsquo;s sole cost and expense, during normal business hours and in a manner that
would not materially interfere with the operations of the Company, copies of such of the records of the Company and its Affiliates
that exist as of the Closing Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>[Intentionally Left Blank]</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Further Assurances</B>. Following the Closing, each of the Parties hereto shall, and shall cause their respective Affiliates
to, execute and deliver such additional documents, instruments, conveyances and assurances and take such further actions as may
be reasonably required to carry out the provisions hereof and give effect to the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>5.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>[Intentionally Left Blank]</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">6.</FONT></TD><TD><FONT STYLE="font-size: 11pt">INDEMNIFICATION</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Survival of Representations</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>General Survival</B>. The representations and warranties made by the Parties in this Agreement shall survive the Closing
and shall expire on the twelve (12) month anniversary of the Closing Date (the &ldquo;<U>Termination Date</U>&rdquo;); <I>provided,
however, </I>that if, at any time prior to the Termination Date, any Indemnified Party delivers to an Indemnifying Party a written
notice alleging an inaccuracy in or a breach of any of such representations and warranties and asserting a claim for recovery under
Section 6.2 based on such alleged inaccuracy or breach, then the claim asserted in such notice shall survive the Termination Date
until such time as such claim is resolved.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Indemnification.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Seller Indemnification</B>. From and after the Closing (but subject to Section 6.1),</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller shall indemnify the Buyer from and against any Damages which are incurred by the Buyer as a result of any inaccuracy
in or breach of any representation or warranty made by the Seller or the Company in this Agreement as of the Closing Date; and</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Seller shall indemnify the Buyer from and against any Damages which are incurred by the Buyer as a result of any breach
of any covenant or obligation by Seller or the Company in this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Buyer Indemnification</B>. From and after the Closing (but subject to Section 6.1), the Buyer shall indemnify Seller
from and against any Damages which are incurred by Seller as a result of:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any inaccuracy in or breach of any representation or warranty made by the Buyer in this Agreement as of the Closing Date;
and</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any breach of any covenant or obligation of the Buyer in this Agreement; and</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: 1in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>any claim, loss, costs, or expenses sustained or incurred by Seller as a result of being, as the case may be, a member,
manager, director, officer or guarantor of the obligations of the Company, provided that the same is for or relates exclusively
to the business or actions of the Company after the Closing Date.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Limitations</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Basket</B>. The Buyer shall not have any rights under Section 6.2(a) for any inaccuracy in or breach of any representation
or warranty in this Agreement except to the extent that the total amount of all recoverable Damages that have been incurred by
the Buyer for inaccuracies in, or breach of representations or warranties of, the Seller and the Company in this Agreement exceeds
$20,000 in the aggregate (the &ldquo;<U>Basket</U>&rdquo;); <I>provided, that</I>, if the total amount of such Damages exceeds
the Basket, then the Buyer shall be entitled to be indemnified for all of such Damages without any reduction for the Basket.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Calculation of Damages</B>. The Damages suffered by any Indemnified Party shall be calculated after giving effect to
any amounts recoverable from third parties, including insurance proceeds recovered in respect of such Damages (and Buyer shall,
and shall cause the Company to, use commercially reasonable efforts to effect any such recovery) and taking into account any tax
benefit actually realized by, or any tax liability actually imposed on, the Indemnified Party and its Affiliates that is associated
with such Damages or the receipt of an indemnification payment in respect thereof. Any liability for indemnification hereunder
shall be determined without duplication of recovery by reason of the same set of facts giving rise to such liability constituting
a breach of more than one representation, warranty, covenant or agreement. There shall be no obligation to indemnify for any Damages
which would not have arisen but for any alteration or repeal or enactment of any Legal Requirement after the Closing Date. The
Indemnified Parties and the Indemnifying Parties shall use their respective commercially reasonable efforts to mitigate any Damages.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Procedures for Indemnified Claims</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The party seeking indemnification under Section 6.2 (the &ldquo;<U>Indemnified Party</U>&rdquo;) agrees to give prompt notice
in writing to the party against whom indemnity is to be sought (the &ldquo;<U>Indemnifying Party</U>&rdquo;) of the assertion of
any claim or the commencement of any Legal Proceeding by any third party (a &ldquo;<U>Third Party Claim</U>&rdquo;) in respect
of which indemnity may be sought under such section. Such notice shall set forth in reasonable detail such Third Party Claim and
the basis for indemnification (taking into account the information then available to the Indemnified Party). The failure to so
notify the Indemnifying Party shall not relieve the Indemnifying Party of its obligations hereunder, except to the extent such
failure shall have actually prejudiced the Indemnifying Party.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Indemnifying Party shall be entitled to participate in the defense of any Third Party Claim and shall be entitled to
control and appoint lead counsel for such defense. The Indemnified Party shall obtain the prior written consent of the Indemnifying
Party before entering into any settlement of a Third Party Claim.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If the Indemnifying Party assumes the control of the defense of any Third Party Claim in accordance with the provisions
of this Section 6.4, the Indemnifying Party shall obtain the prior written consent of the Indemnified Party (which shall not be
unreasonably withheld, delayed or conditioned) before entering into any settlement of such Third Party Claim if the settlement
does not release the Indemnified Party from all liabilities and obligations with respect to such Third Party Claim or the settlement
imposes injunctive or other equitable relief against the Indemnified Party.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If the Indemnifying Party has elected to control the defense of a Third Party Claim, the Indemnified Party shall be entitled
to participate in the defense of any Third Party Claim and to employ separate counsel of its choice for such purpose, in which
case the fees and expenses of such separate counsel shall be borne by the Indemnified Party.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Each Party hereto shall cooperate, and cause their respective Affiliates to cooperate, in the defense or prosecution of
any Third Party Claim and shall furnish or cause to be furnished such records, information and testimony, and attend such conferences,
discovery proceedings, hearings, trials or appeals, as may be reasonably requested in connection therewith.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event an Indemnified Party has a claim for indemnity under Section 6.2 against an Indemnifying Party that does not
involve a Third Party Claim, the Indemnified Party agrees to give prompt notice in writing of such claim to the Indemnifying Party.
Such notice shall set forth in reasonable detail such claim and the basis for indemnification (taking into account the information
then available to the Indemnified Party). The failure to so notify the Indemnifying Party shall not relieve the Indemnifying Party
of its obligations hereunder, except to the extent such failure shall have actually prejudiced the Indemnifying Party. If the Indemnifying
Party disputes its indemnity obligation for any Damages with respect to such claim, the parties shall proceed in good faith to
negotiate a resolution of such dispute and, if not resolved through negotiations, such dispute shall be resolved by litigation
in an appropriate court of jurisdiction determined pursuant to Section 7.6.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Treatment of Indemnification Payments</B>. The Parties agree that any indemnity payments made pursuant to this Section 6
shall be deemed to be an adjustment to the Purchase Price paid for the Interests for Tax purposes to the extent permitted by applicable
Legal Requirements. In addition, the Parties agree that if any indemnity payments are owed to Buyer pursuant to this Section 6,
Buyer shall have the right to offset the payment amounts from the Escrow Amount in the Escrow Account.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>6.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Exclusive Remedy</B>. The Parties acknowledge and agree that their sole and exclusive remedy with respect to claims for
money damages, other than claims arising from intentional misrepresentation or fraud on the part of a Party hereto in connection
with the transactions contemplated by this Agreement, for any breach of any representation, warranty, covenant, agreement or obligation
set forth herein or otherwise relating to the subject matter of this Agreement, shall be pursuant to the indemnification provisions
set forth in this Section 6. Nothing in this Section 6.6 shall limit any Person's right to seek and obtain any equitable relief
to which any Person shall be entitled, or to seek any remedy on account of any intentional misrepresentation or fraud by any Party
hereto.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 12pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-size: 11pt">7.</FONT></TD><TD><FONT STYLE="font-size: 11pt">MISCELLANEOUS</FONT></TD></TR></TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Termination</B>. This Agreement may be terminated at any time prior to the Closing: (i) by the mutual written consent of
Seller and Buyer; (ii) by Buyer, upon written notice to Seller if: (a) there has been a material breach, inaccuracy in or failure
to perform any representation, warranty, covenant or agreement made by Seller or the Company pursuant to this Agreement and such
breach, inaccuracy, or failure cannot be cured by Seller or the Company within thirty (30) days, (b) any closing condition by Seller
or the Company has not been fulfilled by September 30, 2020, or (c) a Material Adverse Effect occurs prior to the Closing; or (iii)
by Seller, upon written notice to Buyer if: (a) there has been a material breach, inaccuracy in or failure to perform any representation,
warranty, covenant or agreement made by Buyer pursuant to this Agreement and such breach, inaccuracy, or failure cannot be cured
by Buyer within thirty (30) days, or (b) any closing condition by Buyer has not been fulfilled by September 30, 2020.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0in">In the event of the
termination of this Agreement in accordance with this Section 7.1, this Agreement shall forthwith become void and there shall be
no liability on the part of any Party hereto except that nothing herein shall relieve any Party hereto from liability for any intentional
breach of any provision hereof.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Fees and Expenses.</B> Except as otherwise expressly set forth in this Agreement, each Party to this Agreement shall bear
and pay all fees, costs and expenses that have been incurred or that are incurred in the future by such party in connection with
the transactions contemplated by this Agreement, including all fees, costs and expenses incurred by such party in connection with
or by virtue of: (a) the negotiation, preparation and review of this Agreement, Transaction Documents, and all agreements, certificates,
opinions and other instruments and documents delivered or to be delivered in connection with the transactions contemplated by this
Agreement; (b) the preparation and submission of any filing or notice required to be made or given in connection with any of the
transactions contemplated by this Agreement, and the obtaining of any consent required to be obtained in connection with any of
such transactions; and (c) the consummation of the transactions contemplated by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Attorneys&rsquo; Fees.</B> If any Legal Proceeding relating to this Agreement or the enforcement of any provision of this
Agreement is brought against any Party hereto, the prevailing party shall be entitled to recover from the non-prevailing party
its reasonable attorneys&rsquo; fees, costs and disbursements (in addition to any other relief to which the prevailing party may
be entitled).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notices.</B> Any notice or other communication required or permitted to be delivered to any party under this Agreement shall
be in writing and shall be deemed properly delivered, given and received: (a) if delivered by hand, when delivered; (b) if sent
by registered, certified or first class mail, the third Business Day after being sent; and (c) if sent by overnight delivery via
a national courier service, one Business Day after being sent, in each case to the address set forth beneath the name of such party
below (or to such other address as such party shall have specified in a written notice given to the other parties hereto in accordance
with this section):</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">If to Buyer:</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD STYLE="width: 58%">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">CleanSpark, Inc.<BR>
        Attn: <FONT STYLE="letter-spacing: -0.15pt">Zach Bradford</FONT><BR>
        <FONT STYLE="letter-spacing: -0.15pt">8475 S. Eastern Ave. Suite 200, </FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: -0.15pt">Las Vegas, NV 89123</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 11pt">E-mail: </FONT>[***]</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">with a copy to:</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Procopio Cory, Hargreaves &amp; Savitch LLP</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 11pt">Attn: Christopher L. Tinen, Esq.<BR>
        </FONT>[***]<FONT STYLE="font-size: 11pt"><BR>
        </FONT>[***]<FONT STYLE="font-size: 11pt"><BR>
        E-mail: </FONT>[***]</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">If to Seller or Company:</FONT></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Dupont Hale Holdings, LLC</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Attn: Benjamin DuPont</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">[***]</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">[***] <FONT STYLE="font-size: 11pt"><BR>
        E-mail: </FONT>[***]</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 11pt">With a copy to:</FONT></TD>
    <TD>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Ruder Ware, L.L.S.C.</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">Attn: Benjamin E. Streckert, Esq.</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">[***]</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">[***]</P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-size: 11pt">E-mail: </FONT>[***]</P></TD></TR>
</TABLE>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Counterparts.</B> This Agreement may be executed in several counterparts, each of which shall constitute an original and
all of which, when taken together, shall constitute one agreement. The exchange of a fully executed Agreement (in counterparts
or otherwise) by electronic transmission in PDF format or by facsimile shall be sufficient to bind the Parties to the terms and
conditions of this Agreement.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Governing Law; Dispute Resolution.</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Governing Law</U>. This Agreement shall be governed by and construed in accordance with the Laws of the State of Nevada
(including in respect of the statute of limitations or other limitations period applicable to any state Law claim, controversy
or dispute) that apply to agreements made and performed entirely within the State of Nevada, without regard to the conflicts of
law provisions thereof or of any other jurisdiction. Each of the parties waive any right or interest in having the Laws of any
other state, including specifically, state Law regarding the statute of limitation or other limitations period, apply to any party&rsquo;s
state Law claim, controversy or dispute which in any way arises out of or relates to this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Venue</U>. Each party hereto, for itself and its successors and assigns, irrevocably agrees that any Legal Proceeding
arising out of or relating to this Agreement or any of the Transaction Documents shall be brought and determined in any court of
competent jurisdiction in Clark County in the State of Nevada, and each party hereto, for itself and its successors and assigns
and in respect to its property, hereby irrevocably submits with regard to any such Legal Proceeding, generally and unconditionally,
to the exclusive jurisdiction of the aforesaid courts. Each party hereto, for itself and its successors and assigns, hereby irrevocably
waives, and agrees not to assert, by way of motion, as a defense, counterclaim or otherwise, in any such Legal Proceeding: (i)
any claim that it is not personally subject to the jurisdiction of the above-named courts for any reason other than the failure
to lawfully serve process; (ii) that it or its property is exempt or immune from jurisdiction of such courts or from any legal
process commenced in such courts (whether through service of notice, attachment prior to judgment, attachment in aid of execution
of judgment, execution of judgment or otherwise); and (iii) that (A)&nbsp;such Legal Proceeding in any such courts are brought
in an inconvenient forum; (B) the venue of such Legal Proceeding is improper; and (C) this Agreement, the Transaction Documents
or the subject matter hereof or thereof, may not be enforced in or by such courts.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>WAIVER OF TRIAL BY JURY</U>. EACH PARTY HERETO ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY THAT MAY ARISE UNDER THIS
AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY AND THEREBY IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE
IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANY PROCEEDING DIRECTLY
OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT AND ANY OF THE AGREEMENTS DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS
CONTEMPLATED HEREBY OR THEREBY, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Successors and Assigns.</B> This Agreement shall be binding upon: (a) Seller and his/her/its estate, heirs, successors,
assigns, legatees, executors, personal representatives, guardians, custodians, administrators and conservators, (b) the Buyer and
its successors and assigns, and (c) the Company and its successors and assigns.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Remedies Cumulative; Specific Performance.</B> The rights and remedies of the Parties hereto shall be cumulative (and not
alternative). The Parties to this Agreement agree that, in the event of any breach or threatened breach by any party to this Agreement
of any covenant, obligation or other provision set forth in this Agreement, for the benefit of any other party to this Agreement:
(a) such other party shall be entitled (in addition to any other remedy at law or in equity that may be available to it) to seek:
(i) a decree or order of specific performance or mandamus to enforce the observance and performance of such covenant, obligation
or other provision; and (ii) an injunction restraining such breach or threatened breach; and (b) such other party shall not be
required to provide any bond or other security in connection with any such decree, order or injunction or in connection with any
related action or Legal Proceeding.</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Waiver</B>. No failure on the part of any party to exercise any power, right, privilege or remedy under this Agreement,
and no delay on the part of any party in exercising any power, right, privilege or remedy under this Agreement, shall operate as
a waiver of such power, right, privilege or remedy; and no single or partial exercise of any such power, right, privilege or remedy
shall preclude any other or further exercise thereof or of any other power, right, privilege or remedy. No party shall be deemed
to have waived any claim arising out of this Agreement, or any power, right, privilege or remedy under this Agreement, unless the
waiver of such claim, power, right, privilege or remedy is expressly set forth in a written instrument duly executed and delivered
on behalf of such party; and any such waiver shall not be applicable or have any effect except in the specific instance in which
it is given.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Amendments.</B> This Agreement may not be amended, modified, altered or supplemented other than by means of a written instrument
duly executed and delivered on behalf of the Buyer, the Company and the Seller.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Severability.</B> If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction
or other authority to be invalid, void, unenforceable or against its regulatory policy, the remainder of the terms, provisions,
covenants and restrictions of this Agreement shall nevertheless remain in full force and effect and shall in no way be affected,
impaired or invalidated.&nbsp;&nbsp;Upon such determination that any term, provision, covenant or restriction is invalid, illegal,
void, unenforceable or against regulatory policy, the Parties hereto shall negotiate in good faith to modify this Agreement so
as to effect the original intent of the Parties hereto as closely as possible in an acceptable manner in order that the transactions
herein are consummated as originally contemplated to the greatest extent possible.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Entire Agreement; Third Party Beneficiaries</B>. This Agreement (including the documents and the instruments referred to
herein) constitutes the entire agreement among the Parties with respect to the subject matter of this Agreement and supersedes
all prior agreements and understandings, both written and oral, among the Parties with respect to the subject matter of this Agreement.
Furthermore, except as expressly provided herein, this Agreement is not intended to confer upon any Person other than the Parties
hereto and their respective successors and permitted assigns any rights, benefits or remedies whatsoever. The Parties hereto have
voluntarily agreed to define their rights, liabilities and obligations respecting the sale and purchase of the Interests pursuant
to the express terms and provisions of this Agreement and the Parties hereto expressly disclaim that they are owed any duties not
expressly set forth in this Agreement. In addition, the Parties each hereby acknowledge that this Agreement embodies the justifiable
expectations of sophisticated parties derived from arm&rsquo;s-length negotiations; and all Parties to this Agreement specifically
acknowledge that no party has any special relationship with another party that would justify any expectation beyond that of an
ordinary buyer and an ordinary seller in an arm&rsquo;s-length transaction.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in"><B>7.13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Construction</B>.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>For purposes of this Agreement, whenever the context requires: the singular number shall include the plural, and vice versa;
the masculine gender shall include the feminine and neuter genders; the feminine gender shall include the masculine and neuter
genders; and the neuter gender shall include the masculine and feminine genders.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The Parties and their respective counsel have reviewed, negotiated, and adopted this Agreement as the joint agreement and
understanding of the Parties hereto, and the language used in this Agreement shall be deemed to be the language chosen by the Parties
hereto to express their mutual intent, and no rule of strict construction shall be applied against any Person.</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: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in">[<I>Signature Page
to Follow</I>]</P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">The Parties hereto
have caused this Agreement to be executed and delivered as of the Effective Date.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>BUYER:</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>CLEANSPARK,
INC.</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0 3in; text-align: justify; text-indent: 0.5in">By: <U>/s/ Zach
Bradford</U>&#9;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in">Name: Zach Bradford</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in">Title: President
and CEO</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>COMPANY:</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps"><B>GRIDFABRIC,
LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0 3in; text-align: justify; text-indent: 0.5in">By:<U>/s/ Benjamin
DuPont</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in">Name: Benjamin
DuPont</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in">Title: Manager</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0 3in; text-align: justify; text-indent: 0.5in">By:<U>/s/ Matthew
Hale</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in">Name: Matthew Hale</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in">Title: Manager</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>&nbsp;</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0in"><FONT STYLE="font-variant: small-caps"><B>SELLER:</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3.5in; text-align: justify; text-indent: -0.9pt"><FONT STYLE="font-variant: small-caps"><B>DUPONT
HALE HOLDINGS, LLC</B></FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0 3in; text-align: justify; text-indent: 0.5in">By:<U>/s/ Benjamin
DuPont</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in">Name: Benjamin
DuPont</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in">Title: Manager</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0 3in; text-align: justify; text-indent: 0.5in">By:<U>/s/ Matthew
Hale</U></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0 3in; text-align: justify; text-indent: 0.5in">Name: Matthew Hale</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 3in; text-align: justify; text-indent: 0.5in">Title: Manager</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 2.5in"></P>


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><U>EXHIBIT A</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>CERTAIN DEFINITIONS</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">For purposes of
this Agreement (including this <U>Exhibit A</U>):</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Accounts
Receivable</U>&rdquo; shall mean all accounts and accounts receivable of the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Affiliate
or Affiliated</U>&rdquo; shall mean, with respect to any specified Person, a Person that, directly or indirectly, through one or
more intermediaries, Controls, is Controlled by, or is under common Control with, such specified Person and shall include family
members of such Person.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Business
Day</U>&rdquo; shall mean any day which is not a Saturday, Sunday or a day on which banks in Las Vegas, Nevada are authorized by
applicable Legal Requirements or executive orders to be closed.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Company
IP</U>&rdquo; shall mean all Intellectual Property Rights owned by or exclusively licensed to the Company.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Code</U>&rdquo;
shall mean the Internal Revenue Code of 1986, as amended.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Contemplated
Transactions</U>&rdquo; shall mean all of the transactions contemplated by this Agreement and the Transaction Documents.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Contract</U>&rdquo;
shall mean any written or oral agreement, contract, lease, instrument or legally binding commitment or undertaking of any nature.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Control</U>&rdquo;
(including the terms &ldquo;Controlled by&rdquo; and &ldquo;under common Control with&rdquo;) shall mean the possession, directly
or indirectly, or as trustee or executor, of the power to direct or cause the direction of the management or policies of a Person,
whether through the ownership of stock, as trustee or executor, by Contract or otherwise.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Damages</U>&rdquo;
shall mean all actual losses, damages, settlements, judgments, awards, fines, penalties, fees (including reasonable attorneys&rsquo;
fees), charges, costs and expenses of any nature; provided, that &ldquo;Damages&rdquo; shall not include any: (a) punitive, exemplary,
special, incidental, remote or speculative damages, (b) lost profits, (c) consequential or other indirect damages or (d) diminution
of value (including damages based on a theory of a valuation multiple, including earnings before interest, taxes, depreciation
and amortization; income; revenue; or any derivation thereof), except in each case in clauses (a), (b), (c) and (d) to the extent
any such Damages are paid to a third party in respect of a third-party claim.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Disclosure
Schedules</U>&rdquo; shall mean the disclosure schedules (dated as of the date of this Agreement) delivered to the Buyer on behalf
of the Seller.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Employees</U>&rdquo;
shall mean those Persons employed by the Company who worked for the Company immediately prior to the Closing.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Encumbrance</U>&rdquo;
shall mean any lien, pledge, hypothecation, charge, mortgage, security interest or other similar encumbrance.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Entity</U>&rdquo;
shall mean any corporation, general partnership, limited partnership, limited liability partnership, trust, company (including
any limited liability company or joint stock company) or other enterprise, association, organization or entity.</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Authorization</U>&rdquo; shall mean any permit, license, registration, qualification or authorization issued, granted, given or
otherwise provided by or under the authority of any Governmental Body or pursuant to any Legal Requirement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Body</U>&rdquo; shall mean any: (a) nation, state, county, or city; (b) federal, state or foreign government; or (c) governmental
or quasi-governmental authority of any nature (including any governmental division, department, agency, commission or instrumentality).</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Governmental
Order</U>&rdquo; shall mean any order, writ, judgment, injunction, decree, stipulation, determination or award entered by or with
any Governmental Body.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Indebtedness</U>&rdquo;
shall mean the outstanding debt and trade payables of the Company not to exceed $20,000.00.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property</U>&rdquo; shall mean any and all of the following in any jurisdiction throughout the world: (i) trademarks, service marks,
trade dress, trade names, brands, slogans, logos, Internet domain names, and corporate names, all translations, adaptations, derivations,
and combinations of the foregoing, and all applications, registrations, and renewals in connection therewith, together with all
of the goodwill associated with the foregoing, (ii) copyrights and works of authorship (whether or not copyrightable), and moral
rights, and all applications, registrations, and renewals, (iii) computer software (including source code and object code, data,
databases and documentation thereof), (iv) trade secrets and other confidential or proprietary information, know-how, processes,
formulations, methods and techniques, research and development information, industry analyses, drawings, specifications, designs,
plans, proposals, industrial models, technical data, financial and accounting data, business and marketing plans and customer and
supplier lists and related information; (v) patents (including all reissues, divisionals, provisionals, continuations and continuations-in-part,
re-examinations, renewals, substitutions and extensions thereof), patent applications, and other patent rights and any other Governmental
Body-issued indicia of invention ownership (including inventor's certificates, petty patents and patent utility models); (vi) copies
and tangible embodiments of any of the foregoing, in whatever form or medium; and (vii) all other intellectual property and industrial
property rights and assets, and all rights, interests and protections that are associated with, similar to, or required for the
exercise of, any of the foregoing.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Intellectual
Property Rights</U>&rdquo; shall mean all rights in connection with Intellectual Property which may exist or be created under the
laws of any jurisdiction.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Key Employees</U>&rdquo;
shall mean Matt Hale and Ben Dupont.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Key Employment
Agreements</U>&rdquo; means those certain employment agreements dated as of the Closing Date between the Company and each of the
Key Employees.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Law</U>&rdquo;
shall mean any statute, law, ordinance, regulation, rule, code, order, constitution, treaty, common law, judgment, decree, other
requirement or rule of law of any Governmental Body.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Legal
Proceeding</U>&rdquo; shall mean any action, suit, litigation, arbitration or proceeding (including any civil, criminal, administrative
or appellate proceeding), commenced, brought, conducted or heard by or before, or otherwise involving, any court or other Governmental
Body or any arbitrator or arbitration panel.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Legal
Requirement</U>&rdquo; shall mean any federal, state or foreign law, statute, constitution, principle of common law, rule or regulation
issued, enacted, adopted, promulgated, implemented or otherwise put into effect by or under the authority of any Governmental
Body.</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 0pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Material
Adverse Effect</U>&rdquo; shall mean any change, event or effect that has a material adverse effect on the (i) business, assets,
liabilities, or results of operations of the Company in excess of $20,000.00, or (ii) the ability of Seller to consummate the transactions
contemplated hereby; provided however, that a Material Adverse Effect shall not include: (a) changes in general local, domestic,
foreign, or international economic conditions, (b) changes affecting generally the industries or markets in which the Company operates,
(c) acts of war, sabotage or terrorism, military actions or the escalation thereof, (d) any changes in applicable laws or accounting
rules or principles, (e) any other action required by this Agreement, or (f) the announcement of any of the transactions contemplated
by this Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Option
Agreements</U>&rdquo; means agreements issued pursuant to and in accordance with Buyer&rsquo;s then effective equity incentive
plan with respect to stock options with respect to the award of options to purchase shares of Buyer&rsquo;s common stock</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Ordinary
Course of Business</U>&rdquo; shall mean the ordinary course of business of the Company consistent with past practices.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Permit</U>&rdquo;
shall mean all permits, licenses, franchises, approvals, authorizations and consents required to be obtained from a Governmental
Body.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Person</U>&rdquo;
shall mean an individual, corporation, partnership, joint venture, limited liability company, Governmental Body, unincorporated
organization, trust, association or other entity.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Representative</U>&rdquo;
shall mean with respect to any Person, any and all directors, officers, employees, consultants, financial advisors, counsel, accountants
and other agents of such Person.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax(es)</U>&rdquo;
shall mean all forms of taxation by Governmental Bodies, whenever imposed, and all penalties, charges, surcharges, costs, expenses
and interest relating thereto.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Tax Return</U>&rdquo;
shall mean any return, report, statement or declaration, including any schedule or attachment thereto, and including any amendment
thereof, filed with or submitted to, or required to be filed with or submitted to, any Governmental Body in connection with the
determination, assessment, collection or payment of any Tax.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">&ldquo;<U>Transaction
Documents</U>&rdquo; shall mean this Agreement and each other agreement, document, instrument or certificate contemplated by this
Agreement or to be executed by Buyer, the Company or the Seller in connection with the consummation of the Contemplated Transaction,
in each case only as applicable to the relevant party or parties to such Transaction Documents, as indicated by the context in
which such term is used.</P>

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


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><U></U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><U>SCHEDULE A</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>SELLER INFORMATION</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 57%; border: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt"><B>Name and Address of Seller</B></FONT></TD>
    <TD STYLE="vertical-align: top; width: 43%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Membership Interests</B></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>DUPONT HALE HOLDINGS, LLC</B></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"><B>Address:</B></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">[***]</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">[***]</P></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font: 12pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-size: 11pt">1,000 membership units</FONT></TD></TR>
</TABLE>
<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B></B></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center; text-indent: 0in"><B><U>SCHEDULE B</U></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: center"><B>STOCK EARN-OUT MILESTONES</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt"><B>Earn out Payments:</B>
Subject to the terms and conditions set forth herein, upon reaching defined milestones, Buyer shall deliver to Seller CleanSpark
Shares valued at up to Five Hundred Thousand Dollars ($500,000.00) in the following manner:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Upon $[***] in total revenue being received by the Company directly as a result of the sale or license of the Company&rsquo;s
&lsquo;VTN V2.0&rsquo; Product(s), the Buyer shall deliver to Seller CleanSpark Shares valued at One Hundred and Fifty Thousand
Dollars ($150,000.00) within five (5) business days of such event occurring, evidenced by a stock certificate, free and clear of
all Encumbrances (other than those under the securities laws), in the name of the Seller, subject to certain restrictions set forth
in the Leak-Out Agreement. The number of CleanSpark Shares issued will be determined by dividing the $150,000 by the closing price
of the CleanSpark Shares on the date the event occurs.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Upon $[***] in total revenue being received by the Company directly as a result of the sale or license of the Company&rsquo;s
&lsquo;IEEE 2030.5&rsquo; Product(s), the Buyer shall deliver to Seller CleanSpark Shares valued at Three Hundred and Fifty Thousand
Dollars ($350,000.00) within five (5) business days of such event occurring, evidenced by a stock certificate, free and clear of
all Encumbrances (other than those under the securities laws), in the name of the Seller, subject to certain restrictions set forth
in the Leak-Out Agreement. The number of CleanSpark Shares issued will be determined by dividing the $350,000 by the closing price
of the CleanSpark Shares on the date the event occurs.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt 27pt; text-align: justify; text-indent: 0in"><B>Revenue Benchmark
Payment:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">Subject to the terms
and conditions set forth herein, upon reaching defined milestones, Buyer shall deliver to Seller CleanSpark Shares valued at up
to Two Hundred and Fifty Thousand Dollars ($250,000.00) in the following manner:</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If Gross Revenues during the twenty-four (24) month period commencing on the date hereof (the &ldquo;<U>Term</U>&rdquo;)
equals or exceeds $[***] (the &ldquo;<U>Gross Revenue Benchmark</U>&rdquo;), CleanSpark Shares valued at Two Hundred and Fifty
Thousand Dollars ($250,000.00) (the &ldquo;<U>Benchmark Shares</U>&rdquo;) shall be delivered to the Seller.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>If Gross Revenues are less than $[***], but greater than $[***], during the Term, a percentage of the Benchmark Shares shall
be delivered to the Seller, equal to the percentage the Gross Revenues during the Term, bears to the Gross Revenue Benchmark.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in"><FONT STYLE="font-size: 11pt">(1)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">By way of example, if the Gross Revenues during the Term are equal to or less than </FONT>$[***]<FONT STYLE="font-size: 11pt">,
then 0% of the Benchmark Shares shall be distributed to the Seller. </FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in"><FONT STYLE="font-size: 11pt">(2)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">By way of further example, if the Gross Revenues during the Term are </FONT>$[***]<FONT STYLE="font-size: 11pt">,
then 50.0% of the Benchmark Shares shall be distributed to the Seller.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-indent: 2in"><FONT STYLE="font-size: 11pt">(3)</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><FONT STYLE="font-size: 11pt">By way of further example, if the Gross Revenues during the Term are equal to or greater than
</FONT>$[***]<FONT STYLE="font-size: 11pt">, then 100.0% of the Benchmark Shares shall be distributed to the Seller.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 1.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 7pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The number of CleanSpark Shares issued will be determined by dividing the value of the earned Benchmark Shares by the closing
price of the CleanSpark Shares on the earlier of (i) the date $[***] in Gross Revenue is achieved or (ii) twenty-four (24) months
from the date the Agreement is executed. Benchmark Shares will be delivered to Seller within five (5) business days of such event
occurring, evidenced by a stock certificate, free and clear of all Encumbrances (other than those under the securities laws), in
the name of the Seller, subject to certain restrictions set forth in the Leak-Out Agreement.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 27pt">For purposes of this
<U>Schedule B</U>, &ldquo;<U>Gross Revenues</U>&rdquo; means the all revenues resulting from the business activities of the Company,
and shall include all revenues of any other entity to which the Company or its subsidiaries transfers any portion of its business.</P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



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<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CleanSpark Completes Strategic Acquisition
of GridFabric</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; background-color: white">SALT
LAKE CITY, UT, August 31, 2020 &ndash; CleanSpark, Inc. (Nasdaq: CLSK), a diversified software and services company has completed
a strategic acquisition of GridFabric, LLC. Further, CleanSpark is pleased to announce that the principals of GridFabric, Mr. Ben
Dupont and Mr. Matt Hale will be joining the CleanSpark team. The Company&rsquo;s website can be found at www.gridfabric.io.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; background-color: white">GridFabric
creates software solutions that help power utilities and IoT (Internet of Things) products that manage energy loads. <FONT STYLE="color: #202020">The
GridFabric team created the original open source Open Automated Demand Response (&ldquo;OpenADR&rdquo;), standard released by the
Electric Power Research Institute (EPRI). OpenADR 2.0b is now the basis for the standard to be developed by the International Electrotechnical
Commission. </FONT>GridFabric&rsquo;s core products are Canvas and Plaid. Canvas is an OpenADR 2.0b Virtual Top Node (&lsquo;VTN&rsquo;)
built for testing and managing Virtual End Nodes (&lsquo;VENs&rsquo;) that are piloting and running load shifting programs. Canvas
is offered to customers in the Cloud as a SaaS solution or as a licensed software.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; background-color: white">Plaid
is a licensed software solution that allows any internet connected product that uses energy (i.e. Solar, Storage &amp; Inverters,
Demand Response, EV Charging, Lighting, Industrial controls, Building Management Systems, etc.) to add load shifting capabilities
by translating load shifting protocols into their existing APIs. Companies that implement Plaid get a Certified OpenADR 2.0b Virtual
End Node (VEN) as though they built it from scratch. GridFabric has facilitated dozens of Plaid integrations with companies of
all sizes, ranging from major utilities to companies offering custom IOT energy solutions, saving customers time and money.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; background-color: white">CleanSpark
will utilize GridFabric&rsquo;s communications protocols as an integral part of our Demand Response offerings integrated into mPulse.
Within the coming months, the two companies will be launching a solution for the Standard for Smart Energy Profile Application
known as IEEE 2030.5. This standard has been selected as the default protocol for the California microgrid industry.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; background-color: white">&ldquo;We
believe that the acquisition of GridFabric further positions CleanSpark to continue to outperform our competitors by more rapidly
advancing our Demand Response programs integrated into our industry leading mPulse distributed energy controls platform,&rdquo;
stated Zachary Bradford, CleanSpark&rsquo;s Chief Executive Officer. &ldquo;Retaining GridFabric&rsquo;s software technology and
expert staff is a logical extension of our business model. This transaction will provide multiple opportunities to deliver additional
value and add revenue streams through mPulse driven Demand Response programs to our existing customers. Understanding the widely
accepted OpenADR standard, we quickly recognized the need for a provider. After an extensive evaluation process, we believe we
secured the premier provider in this space, further enhancing CleanSpark&rsquo;s technological advantages. GridFabric also brings
a significant &lsquo;built-in&rsquo; client base that we believe will immediately provide cross-selling opportunities for CleanSpark&rsquo;s
core product lines,&rdquo; concluded Bradford.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; color: #202020"></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; color: #202020">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; color: #202020"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; color: #202020">&ldquo;This
acquisition immediately adds to CleanSpark&rsquo;s revenue stream by layering-on an additional value-added SaaS product that may
be implemented independently from, or in conjunction with our mPulse platform,&rdquo; said Lori Love, Chief Financial Officer of
CleanSpark. &ldquo;We anticipate that the acquisition alone will add close to $1M in revenue over the span of the coming year,
and significantly more in the following years as we provide resources to the GridFabric team to grow. Perhaps more importantly,
this acquisition brings existing, recurring revenue and positive cashflows immediately,&rdquo; said Love.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; color: #202020">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; background-color: white; color: #202020">Parties interested in learning
more about CleanSpark's services are encouraged to inquire by contacting the Company directly at&nbsp;info@cleanspark.com&nbsp;or
visiting the Company's website at&nbsp;https://www.cleanspark.com. &nbsp;&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; background-color: white; color: #202020">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; background-color: white; color: #202020">Investors are encouraged
to contact the Company at&nbsp;ir@cleanspark.com, or visiting the Company's website at&nbsp;&nbsp;https://ir.cleanspark.com/&nbsp;where
recent presentations and case studies are available to view.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; color: #202020">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>About CleanSpark:</B></P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">CleanSpark offers software and intelligent
controls for microgrid and distributed energy resource management systems and innovative strategy and design services. The Company
provides advanced energy software and control technology that allows energy users to obtain resiliency and economic optimization.
Our software is uniquely capable of enabling a microgrid to be scaled to the user's specific needs and can be widely implemented
across commercial, industrial, military, agricultural and municipal deployment. Our product and services consist of intelligent
energy controls, microgrid modeling software, and innovation consulting services in design, technology, and business process methodologies
to help transform and grow businesses.</P>

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>About GridFabric:</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 12pt; text-align: justify; background-color: white">GridFabric
creates OpenADR software solutions that help power utilities and IoT products and Companies to shed, shift, shimmy and shape peak
load. The Company provides advanced OpenADR software Solutions. Our software and services are uniquely capable of enabling Customers
to rapidly gain the necessary certifications to communicate with utilities and other energy products.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; color: #202020"><B>Forward-Looking
Statements:</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white; color: #202020">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">CleanSpark cautions
you that statements in this press release that are not a description of historical facts are forward-looking statements. These
statements are based on CleanSpark's current beliefs and expectations. The inclusion of forward-looking statements should not be
regarded as a representation by CleanSpark that any of our plans will be achieved. Actual results may differ from those set forth
in this press release due to the risk and uncertainties inherent in our business, including, without limitation: the ability to
successfully integrate GridFabric into CleanSpark&rsquo;s business and operations, the expectations of future revenue growth may
not be realized, demand &nbsp;for our software products; and other risks described in our prior press releases and in our filings
with the Securities and Exchange Commission (SEC), including under the heading &quot;Risk Factors&quot; in our Annual Report on
Form 10-K and any subsequent filings with the SEC. You are cautioned not to place undue reliance on these forward-looking statements,
which speak only as of the date hereof, and we undertake no obligation to revise or update this press release to reflect events
or circumstances after the date hereof. All forward-looking statements are qualified in their entirety by this cautionary statement,
which is made under the safe harbor provisions of the Private Securities Litigation Reform Act of 1995.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; background-color: white; color: #202020">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Contact - Investor Relations:</B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">CleanSpark Inc.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Investor Relations</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">(801)-244-4405</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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