JOINT FILING AGREEMENTJoint Filing Agreement • January 4th, 2024 • Navy Capital Green Management, LLC • Retail-miscellaneous retail
In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them a Statement on Schedule 13D/A (including amendments thereto) with regard to the shares of Common Stock of CLS Holdings USA, Inc., and further agree that this Joint Filing Agreement be included as an Exhibit to such joint filings. In evidence thereof, the undersigned, being duly authorized, hereby execute this Agreement as of January 3, 2024.
THIRD AMENDMENT TO SUBSCRIPTION AGREEMENTSubscription Agreement • January 4th, 2024 • Navy Capital Green Management, LLC • Retail-miscellaneous retail • Nevada
THIS THIRD AMENDMENT TO SUBSCRIPTION AGREEMENT (the “Amendment”) is made effective this 29th day of December, 2023 by CLS HOLDINGS USA, INC., a Nevada corporation (“Maker”) in favor of NAVY CAPITAL GREEN CO-INVEST FUND, LLC (“Purchaser”).
THIRD AMENDMENT TO SUBSCRIPTION AGREEMENTSubscription Agreement • January 4th, 2024 • Navy Capital Green Management, LLC • Retail-miscellaneous retail • Nevada
THIS THIRD AMENDMENT TO SUBSCRIPTION AGREEMENT (the “Amendment”) is made effective this 29th day of December, 2023 by CLS HOLDINGS USA, INC., a Nevada corporation (“Maker”) in favor of NAVY CAPITAL GREEN FUND, LP (“Purchaser”).
THIRD AMENDED AND RESTATED CONVERTIBLE DEBENTURENavy Capital Green Management, LLC • January 4th, 2024 • Retail-miscellaneous retail • Nevada
THIS CONVERTIBLE DEBENTURE IS SUBJECT TO A CONVERTIBLE DEBENTURE SUBSCRIPTION AGREEMENT DATED OCTOBER 25, 2018, AS AMENDED APRIL 15, 2021, AS AMENDED SEPTEMBER 15, 2022, AS AMENDED DECEMBER 29, 2023 (THE “THIRD AMENDED SUBSCRIPTION AGREEMENT”).
THIRD AMENDED AND RESTATED CONVERTIBLE DEBENTURENavy Capital Green Management, LLC • January 4th, 2024 • Retail-miscellaneous retail • Nevada
THIS CONVERTIBLE DEBENTURE IS SUBJECT TO A CONVERTIBLE DEBENTURE SUBSCRIPTION AGREEMENT DATED OCTOBER 25, 2018, AS AMENDED APRIL 15, 2021, AS AMENDED SEPTEMBER 15, 2022, AS AMENDED DECEMBER 29, 2023 (THE “THIRD AMENDED SUBSCRIPTION AGREEMENT”).
