Item 8.01 Other Events.

CLS Holdings USA, Inc. (the "Company") has set the Company's 2020 annual stockholders meeting for November 16, 2020 (the "2020 Annual Meeting"). The close of business on September 18, 2020 is the record date for the determination of stockholders entitled to receive notice of and to vote at the 2020 Annual Meeting.

Stockholder proposals intended to be included in the Company's proxy materials must be received by the Company's Corporate Secretary at the Company's headquarters at 11767 South Dixie Highway, Suite 115, Miami, Florida 33156, on or before the close of business on September 4, 2020. Proposals must comply with the requirements of Rule 14a-8 and may be omitted from the proxy materials if not in compliance with applicable requirements.

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