Planet 13 Holdings Inc.

06/11/2026 | Press release | Distributed by Public on 06/11/2026 15:02

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
On June 10, 2026, Planet 13 Holdings, Inc. (the "Company", "our", or "we") held its 2026 annual meeting of shareholders (the "Annual Meeting"). According to the inspector of elections, the shareholders present in person or by proxy at the Annual Meeting represented 192,477,800 shares of common stock (entitled to one vote per share). At the Annual Meeting, the Company's shareholders considered three proposals, each of which is described in more detail in the Company's 2026 proxy statement. Below are the final results of the matters voted on at the Annual Meeting.
1.
Election of Directors
Our shareholder elected the following directors to serve until the close of business of the next annual meeting of the Company's shareholders or until such director's successor has been duly elected and qualified. We set forth below the results of the shareholder vote for each director nominee:
Director
For
Withheld
Broker Non-Votes
Robert Groesbeck
98,684,780
16,311,397
77,481,623
Larry Scheffler
101,881,122
13,115,055
77,481,623
Adrienne O'Neal
105,767,385
9,228,792
77,481,623
Kevin Martin
103,227,578
11,768,599
77,481,623
David Loop
112,481,413
2,514,764
77,481,623
Nancy Saitta
106,322,494
8,673,683
77,481,623
Leilani Bradford
106,332,279
8,663,898
77,481,623
2.
Amendment to Planet 13 Holdings Inc.'s 2023 Equity Incentive Plan
Our shareholders approved the amendment to Planet 13 Holdings Inc.'s 2023 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 32,000,000 to 52,000,000. We set forth below the results of the shareholder vote on this proposal:
For
Against
Abstain
94,405,520
20,175,406
415,251
3.
Ratification of Appointment of Independent Registered Public Accounting Firm
Our shareholders ratified the appointment of Davidson & Company LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. We set forth below the results of the shareholder vote on this proposal:
For
Against
Abstain
185,153,921
5,237,410
2,086,469
Planet 13 Holdings Inc. published this content on June 11, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 11, 2026 at 21:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]