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): November 17, 2022

 

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.)

 

1800 S. Industrial Road suite 100

 

 

Las Vegas, Nevada

 

89102

(Address of principal executive offices)

 

(Zip Code)

 

Registrants telephone number, including area code: (416) 992-4539

 

 

Former address of principal executive offices that appeared on last report:

 

11767 South Dixie Highway, Suite 115

Miami Florida, 33156

 

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 5.07         Submission of Matters to a Vote of Security Holders

 

An annual meeting of stockholders of CLS Holdings USA, Inc. (the “Company”) was held on Thursday, November 17, 2022 (the “Annual Meeting”). There were present, in person or by proxy, holders of 40,690,403 shares of common stock, which constituted 56.11% of the 72,517,576 shares eligible to vote at the Annual Meeting.

 

Proposal 1: The proposal to elect Andrew Glashow to serve for a three-year term as the Class II director was approved with the following votes:

 

For

   

Abstain

 
34,891,653       321,035  

 

Of the shares voted, 100% voted in favor of Proposal 1.

 

Proposal 2: The proposal to ratify the appointment of M&K CPAs, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2023 was approved with the following votes:

 

For

   

Against

   

Abstain

 
40,451,680       105,624       133,099  

 

Of the shares voted, 99.73% voted in favor of Proposal 2.

 

 

 

 

 

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: November 18, 2022

 

By:  /s/ Andrew Glashow                           

 

 

Andrew Glashow

President and Chief Executive Officer

 

 

 

 

 

 

 
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