Planet 13 Announces Results of Annual General Meeting

Core Viewpoint - Planet 13 Holdings Inc. held its Annual General Meeting of Stockholders on June 10, 2025, where key business items were voted on, including the election of directors, amendments to the equity incentive plan, and the appointment of auditors [1]. Group 1: Election of Directors - The election results for directors showed varying levels of support, with Larry Scheffler receiving 93.7% approval and Robert Groesbeck receiving 73.4% [2]. Group 2: Amendment to Equity Incentive Plan - An amendment to increase the number of shares authorized for issuance under the 2023 Equity Incentive Plan from 22 million to 32 million was approved with 81.5% voting in favor [3]. Group 3: Re-Appointment and Remuneration of Auditors - The appointment of Davidson & Company LLP as the independent registered public accounting firm was ratified with 91.9% approval [4]. Group 4: Company Overview - Planet 13 is a vertically integrated cannabis company with operations in California, Nevada, Illinois, and Florida, known for its large dispensary in Las Vegas and recent expansion into Illinois [5].