STATE OF NEVADA

BARBARA K. CEGAVSKE

Commercial Recordings Division

202 N. Carson Street

Carson City, NV 89701

Telephone (775) 684-5708

Fax (775) 684-7138

North Las Vegas City Hall

2250 Las Vegas Blvd North, Suite 400

North Las Vegas, NV 89030

Telephone (702) 486-2880

Fax (702) 486-2888

Secretary of State

KIMBERLEY PERONDI

Deputy Secretary for

Commercial Recordings

OFFICE OF THE

SECRETARY OF STATE

Work Order Item Number:

W2022091901758-2388532

Filing Number:

20222623480

Filing Type:

Certificate Pursuant to NRS 78.209

Filing Date/Time:

9/19/2022 14:40

Filing Page(s):

1

Indexed Entity Information:

Entity ID: E0182752011-5

Entity Name: CLS HOLDINGS USA, INC.

Entity Status: Active

Expiration Date: None

Respectfully,

BARBARA K. CEGAVSKE

       Secretary of State

Filed in the Office of

Business Number

E0182752011-5

Filing Number

20222623480

State Of Nevada

Filed On

9/19/2022 2:40:00 PM

Number of Pages

1

INSTRUCTIONS:

1.         Enter the current name as on file with the Nevada Secretary of State and enter the Entity or Nevada Business Identification Number (NVID).

2.         Indicate the current number of authorized shares and par value, if any, and each class or series before the change.

3.         Indicate the number of authorized shares and par value, if any of each class or series after the change.

4.         Indicate the change of the affected class or series of issued, if any, shares after the change in exchange for each issued share of the same class or series.

5.         Indicate provisions, if any, regarding fractional shares that are affected by the change.

6.         NRS required statement.

7.         This section is optional. If an effective date and time is indicated the date must not be more than 90 days after the date on which the certificate is filed.

8.         Must be signed by an Officer. Form will be returned if unsigned.

1.         Entity Information:

Name of entity as on file with the Nevada Secretary of State:

CLS Holdings USA, Inc.

Entity or Nevada Business Identification Number (NVID):         E0182752011-5

2.         Current Authorized Shares:

The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:

750,000,000 shares of common stock, par value $0.0001 per share. 20,000,000 shares of preferred stock, par value $0.001 per share.

3.         Authorized Shares After Change:

The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:

187,500,000 shares of common stock, par value $0.0001 per share. 5,000,000 shares of preferred stock, par value $0.001 per share.

4.         Issuance:

The number of shares of each affected class or series. if any, to be issued after the

change in exchange for each issued share of the same class or series:

One (1) share of common stock will be issued in exchange for every four (4)

shares of issued and outstanding common stock.

5.         Provisions:

The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:

All fractional shares of common stock will be rounded up to the nearest whole share.

6.         Provisions:

The required approval of the stockholders has been obtained.

7.         Effective date and time: (Optional)

 Date:         09/21/2022         Time:         8:00 a.m. ET

(must not be later than 90 days after the certificate is filed)

8.         Signature: (Required)

X         

   Signature of Officer Andrew Glashow

This form must be accompanied by appropriate fees.

If necessary, additional pages may be attached to this form.

Page 1 of 1 Revised

1/1/2019