UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 


 

FORM 8-K

 


 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): August 26, 2020

 

CLS HOLDINGS USA, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

 

000-55546

 

45-1352286

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

11767 South Dixie Highway, Suite 115

  

 

Miami, Florida

  

33156

(Address of principal executive offices)

  

(Zip Code)

 

Registrants telephone number, including area code: (888) 438-9132

 

Not Applicable

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

 

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

 

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

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

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

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

 

Securities registered pursuant to Section 12(b) of the Act: None.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).

 

Emerging growth company  ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                 ☐

 

 

 

Item 8.01

Other Events.

 

CLS Holdings USA, Inc. (the “Company”) has set the Company’s 2020 annual stockholders meeting for November 16, 2020 (the “2020 Annual Meeting”). The close of business on September 18, 2020 is the record date for the determination of stockholders entitled to receive notice of and to vote at the 2020 Annual Meeting.

 

Stockholder proposals intended to be included in the Company’s proxy materials must be received by the Company’s Corporate Secretary at the Company’s headquarters at 11767 South Dixie Highway, Suite 115, Miami, Florida 33156, on or before the close of business on September 4, 2020. Proposals must comply with the requirements of Rule 14a-8 and may be omitted from the proxy materials if not in compliance with applicable requirements.

 

 

 

 

 

SIGNATURES

 

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

 

 

 

CLS HOLDINGS USA, INC.

   
   

Date:  August 26, 2020

By: /s/ Jeffrey I. Binder                                           

 

Jeffrey I. Binder

Chairman and Chief Executive Officer