Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.



In July 2018, CLS Nevada, Inc., a wholly-owned subsidiary of CLS Holdings USA, Inc., entered into a one-year employment agreement (the "Agreement") with Benjamin Sillitoe whereby Mr. Sillitoe commenced serving as the Chief Executive Officer of CLS Nevada, Inc. effective July 1, 2018. The Agreement automatically renews unless either party, at least 60 days prior to such renewal, gives the other party written notice of intent not to renew.

On April 16, 2020, CLS Nevada, Inc. notified Mr. Sillitoe of its intent not to renew the Agreement and terminate his employment upon termination of the Agreement on June 30, 2020.

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