CLS Holdings USA, Inc. Announces Board and Compensation Changes
| Field | Detail |
|---|---|
| Company | Cls Holdings USA, Inc. |
| Form Type | 8-K |
| Filed Date | Aug 8, 2025 |
| Risk Level | medium |
| Pages | 1 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-changes, executive-compensation, governance
TL;DR
CLS Holdings USA, Inc. shakes up its board and executive pay structure as of June 24, 2025.
AI Summary
CLS Holdings USA, Inc. announced on June 24, 2025, a change in its board of directors and executive compensation arrangements. The filing details the departure of certain officers and the election of new directors, alongside updates to compensatory arrangements for key personnel. The company, incorporated in Nevada, is based in Las Vegas.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy, governance, and future performance, impacting investor confidence and stock valuation.
Risk Assessment
Risk Level: medium — Changes in board and executive compensation can introduce uncertainty regarding future strategy and leadership stability.
Key Numbers
- 000-55546 — Commission File Number (Identifies the company's SEC filing record.)
- 45-1352286 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- CLS Holdings USA, Inc. (company) — Registrant
- Nevada (location) — State of incorporation
- Las Vegas (location) — Principal executive offices
- June 24, 2025 (date) — Date of earliest event reported
FAQ
What specific roles have seen departures or appointments within CLS Holdings USA, Inc.?
The filing indicates the departure of certain officers and the election of new directors, but does not specify the exact roles affected in this excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported is dated June 24, 2025.
What is the principal executive office address for CLS Holdings USA, Inc.?
The principal executive offices are located at 516 S. 4th Street, Las Vegas, Nevada 89101.
Under which state is CLS Holdings USA, Inc. incorporated?
CLS Holdings USA, Inc. is incorporated in Nevada.
What is the company's telephone number?
The company's telephone number, including area code, is (888) 359-4666.
Filing Stats: 441 words · 2 min read · ~1 pages · Grade level 12.5 · Accepted 2025-08-07 18:16:23
Filing Documents
- clsh8k080725.htm (8-K) — 31KB
- 0001185185-25-000921.txt ( ) — 185KB
- clsh-20250624.xsd (EX-101.SCH) — 3KB
- clsh-20250624_lab.xml (EX-101.LAB) — 33KB
- clsh-20250624_pre.xml (EX-101.PRE) — 22KB
- clsh8k080725_htm.xml (XML) — 3KB
02
Item 5.02 Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Immediately following the special meeting of stockholders of CLS Holdings USA, Inc. (the "Company") on June 24, 2025, two of the Company's directors, Ross Silver and David Zelinger resigned from the Board of Directors of the Company. Following these resignations, Andrew Glashow was the Company's only director. On July 7, 2025, in accordance with the Company's Bylaws, Mr. Glashow filled the two vacant seats on the Board of Directors by appointing Frank Koretsky and Patrick Haldan to serve as directors until the next annual meeting of shareholders of the Company. 1
SIGNATURES
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. CLS HOLDINGS USA, INC. Date: August 7, 2025 By: /s/ Andrew Glashow Andrew Glashow Chairman and Chief Executive Officer 2