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 Friday, November 19, 2021 (the "Annual Meeting"). There were present, in person or by proxy, holders of 76,477,085 shares of common stock, which constituted 59.67% of the 128,158,082 shares eligible to vote at the Annual Meeting.

Proposal 1: The proposal to elect Ross Silver to serve for a three-year term as the Class I director was approved with the following votes:





   For      Abstain
39,295,209 25,360,932

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, 2022 was approved with the following votes:





   For      Against  Abstain
69,606,117 6,241,694 629,274

Of the shares voted, 91.77% voted in favor of Proposal 2.

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