UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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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 Tuesday, November 28, 2023 (the “Annual Meeting”). There were present by proxy, holders of 42,650,600 shares of common stock, which constituted 58.79 % of the 72,543,141 shares eligible to vote at the Annual Meeting.
Proposal 1: The proposal to elect David Zelinger to serve for a three-year term as the Class III director was approved with the following votes:
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For |
Abstain |
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37,082,098 |
1,694,249 |
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, 2024 was approved with the following votes:
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For |
Against |
Abstain |
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41,255,295 |
1,473,038 |
2,665 |
Of the shares voted, 96.55% voted in favor of Proposal 2.
Proposal 3: The proposal to increase the number of authorized shares to 350,000,000 from the current authorized shares of 187,500,000:
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For |
Against |
Abstain |
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31,420,137 |
4,096,582 |
3,259,628 |
Of the shares voted, 88.46% voted in favor of Proposal 3.
Item 9.01 Financial Statements and Exhibits.
Exhibits
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3.1 |
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104 |
Cover Page Interactive Data File (formatted as Inline XBRL) |
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.
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CLS HOLDINGS USA, INC. |
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Date: December 1, 2023 |
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By: /s/ Andrew Glashow |
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Andrew Glashow Chairman and Chief Executive Officer |