Item 1.01 Entry into a Material Definitive Agreement.

On April 25, 2022, but effective on May 1, 2022, CLS Holdings USA, Inc. (the "Company"), entered into a Second Amendment to Employment Agreement with its Chairman and Chief Executive Officer, Jeffrey Binder, to extend the term of Mr. Binder's employment agreement to expire on April 30, 2024. All other terms of Mr. Binder's employment agreement remain in full force and effect.

Also on April 25, 2022, but effective on May 1, 2022, the Company entered into a Second Amendment to Employment Agreement with Andrew Glashow, its President and Chief Operating Officer, to extend the term of Mr. Glashow's employment for two years commencing on May 1, 2022 and ending on April 30, 2024. Mr. Glashow's base salary will increase to $250,000 effective on May 1, 2022 and he will receive a signing bonus in the amount of $50,000. All other terms of Mr. Glashow's employment agreement remain in full force and effect.




Item 9.01          Financial Statements and Exhibits.



(d)      Exhibits



Exhibit No.   Description
10.1            Second
              Amendment to
              Employment
              Agreement, dated
              April 25, 2022
              but effective
              May 1, 2022, by
              and between CLS
              Holdings USA,
              Inc. and Jeffrey
              I. Binder
10.2            Second
              Amendment to
              Employment
              Agreement, dated
              April 25, 2022
              but effective
              May 1, 2022, by
              and between CLS
              Holdings USA,
              Inc. and Andrew
              Glashow dated
              April 25, 2022
104           Cover Page
              Interactive Data
              File (formatted
              as Inline XBRL)

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