United States
Securities and Exchange Commission
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
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Preliminary Proxy Statement |
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Definitive Proxy Statement |
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CLS HOLDINGS USA, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on November 16, 2020.
| CLS HOLDINGS USA, INC. |
Meeting Information
Meeting Type: Annual Meeting For holders as of: September 18, 2020 Date: November 16, 2020 Time: 11:00 AM EST Location: Nelson Mullins Riley & Scarborough LLP One Biscayne Tower, 21st Floor 2 South Biscayne Blvd. Miami, FL 33131 |
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CLS HOLDINGS USA, INC. 11767 S. DIXIE HIGHWAY SUITE 115 MIAMI, FL 33156 |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting. |
| See the reverse side of this notice to obtain proxy materials and voting instructions. |
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Before You Vote |
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K
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| Voting Items | ||
| The Board of Directors recommends a vote FOR the nominees listed in Proposals 1, 2, and 3. | The Board of Directors recommends a vote FOR Proposals 4 and 5. | |||||
| 1. |
Election of Class I Director: To elect one member to the Board of Directors to serve for a one-year term as the Class I director.
Frank Koretsky |
4. | Ratification of the appointment of M&K CPAs, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2021. | |||
| 2. |
Election of Class II Director: To elect one member to the Board of Directors to serve for a two-year term as the Class II director.
Andrew Glashow |
5. | Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers. | |||
| 3. |
Election of Class III Director: To elect one member to the Board of Directors to serve for a three-year term as the Class III director.
Jeffrey Binder |
The Board of Directors recommends you vote for a frequency of 3 YEARS on Proposal 6.
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| 6. | The preferred frequency for future non-binding advisory votes to approve the compensation of the Company's named executive officers. | |||||
| NOTE: The Company may transact such other business as may properly come before the Annual Meeting, or any adjournments or postponements thereof. | ||||||
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