# EDGAR Filing Document

**Accession Number:** 0001522222
**File Stem:** 0001185185-25-000695
**Filing Date:** 2025-6
**Character Count:** 6700
**Document Hash:** 492807c7fdb8d6c95a15d217ebf69d50
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001185185-25-000695.hdr.sgml**: 20250625

**ACCESSION NUMBER**: 0001185185-25-000695

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250624

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20250625

**DATE AS OF CHANGE**: 20250625

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CLS Holdings USA, Inc.
- **CENTRAL INDEX KEY:** 0001522222
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-MISCELLANEOUS RETAIL [5900]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0531

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-55546
- **FILM NUMBER:** 251073813

**BUSINESS ADDRESS:**
- **STREET 1:** 516 S. 4TH STREET
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89101
- **BUSINESS PHONE:** (416) 992-4539

**MAIL ADDRESS:**
- **STREET 1:** 516 S. 4TH STREET
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89101

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Adelt Design, Inc.
- **DATE OF NAME CHANGE:** 20110601

?xml version='1.0' encoding='ASCII'?

**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): June 24, 2025**

**<u>CLS HOLDINGS USA, INC.</u>**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **000-55546** | **45-1352286** |
| **(State or other jurisdiction <br> of incorporation)** | **(Commission File Number)** | **(IRS Employer <br> Identification No.)** |

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| | |
|:---|:---|
| **516 S. 4<sup>th</sup> Street** **<br> Las Vegas, Nevada** | **89101** |
| **(Address of principal executive offices)** | **(Zip Code)** |

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**Registrant's telephone number, including area code: <u>(888) 359-4666</u>**

**<u>1800 S. Industrial Blvd, Las Vegas 89102</u>**

**(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. ☐

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| | |
|:---|:---|
| **Item 5.07** | **<u>Submission of Matters to a Vote of Security Holders</u>** |

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A special meeting of stockholders of CLS Holdings USA, Inc. (the "Company") was held on Tuesday, June 24, 2025 (the "Annual Meeting"). There were present by proxy, holders of 143,935,464 shares of common stock, which constituted 87.37 % of the 167,734,517 shares eligible to vote at the Annual Meeting.

**Proposal 1:** The proposal to approve the consolidation (the "Consolidation") of the common shares of the Company ("Shares") on the basis of one post-Consolidation Share for every 4,000,000 pre-Consolidation Shares held at the effective time of the Consolidation, and to authorize the Board to implement the Consolidation and purchase any fractionalized shares resulting from the Consolidation at three-point-seven cents ($0.037) per pre-Consolidation Share was approved with the following votes:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 135687759 | 8235864 | 11841 |

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Of the shares voted, 94.27% voted in favor of Proposal 1.

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| | |
|:---|:---|
| **Item 8.01** | **<u>Other Events</u>** |

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As previously discussed in the Company's Proxy Statement filed on May 30, 2025, on April 16, 2025, the Board of Directors of the Company voted unanimously to approve, adopt and declare advisable, and to recommend to the Company's stockholders that they approve at a Special Meeting of Stockholders, to effect a reverse stock split (the "Reverse Stock Split") of the Company's issued and outstanding Shares at a ratio of 1 for 4,000,000. As described in greater detail above, on June 24, 2025, the stockholders at a Special Meeting of Stockholders approved the proposal to effect the Reverse Stock Split. The Company will not issue fractional shares resulting from the Reverse Stock Split. Instead, the Company will pay shareholders who would have received a fractional share as a result of the Consolidation a cash payment equal to three-point-seven cents ($0.037) per pre-Consolidation Share. As a result of the Reverse Stock Split, the Company will have fewer than 15 shareholders, which will allow the Company to deregister pursuant to Section 12(g) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and suspend its reporting obligations under Section 15(d) of the Exchange Act. The Company will also apply to cease to be a reporting issuer in Canada using the "simplified procedure" under Canadian National Policy 11-206 – *Process for Cease to be a Reporting Issuer Applications due to the Defaults*. The Company intends to effectuate the deregistration and suspension of reporting obligations in the United States by filing a Form 15 with the Securities and Exchange Commission shortly after this filing. Similarly, the Company intends to make the requisite application in Canada shortly after this filing.

**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.** | **CLS HOLDINGS USA, INC.** |
| Date: June 25, 2025 | By: | /s/ Andrew Glashow |
|  |  | Andrew Glashow<br> Chairman and Chief Executive Officer |

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