A meeting of the Board of CLS Holdings USA, Inc. was held on January 10, 2023. At the Board Meeting, Andrew Glashow was elected to serve as Chairman of the Board effective immediately. Mr. Glashow is 59 years old and has served as the Company President and CEO since August, 2023.

Prior to that, he served as the Company's Chief Operations Officer. At the Board Meeting, the Board also approved a new employment contract for Andrew Glashow as the CEO and Chairman of the Board of the Company effective March 1, 2023 and ending February 28, 2026. The new employment contract increases the compensation package for Mr. Glashow in recognition of the services he provides to the Company and the additional responsibilities to be undertaken by him under the new employment agreement.

The Board approved the appointment of Ms. Jamie Dickson as the Secretary of the Company, replacing Juan Carlos Santos. Ms. Dickson is 45 years old and will continue to serve as the Chief Administrative Officer of the Company, a role she has held since September 15, 2022. Prior to that Ms. Dickson served as Chief Administrative Officer for Serenity Wellness Centers LLC.

The Board also approved the appointment of Dr. Dominick Monaco as the Chief Science Officer of the Company. Dr. Monaco is 39 years old and has served as the Production Manager at City Trees.