# EDGAR Filing Document

**Accession Number:** 0001813452
**File Stem:** 0001437749-25-020120
**Filing Date:** 2025-6
**Character Count:** 9883
**Document Hash:** f0df3930aec458825b60a1c3d989e1c4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-020120.hdr.sgml**: 20250612

**ACCESSION NUMBER**: 0001437749-25-020120

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20250611

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250612

**DATE AS OF CHANGE**: 20250611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Planet 13 Holdings Inc.
- **CENTRAL INDEX KEY:** 0001813452
- **STANDARD INDUSTRIAL CLASSIFICATION:** AGRICULTURE PRODUCTION - CROPS [0100]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 832787199
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56374
- **FILM NUMBER:** 251041288

**BUSINESS ADDRESS:**
- **STREET 1:** 2548 WEST DESERT INN ROAD
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89109
- **BUSINESS PHONE:** 702-815-1313

**MAIL ADDRESS:**
- **STREET 1:** 4675 W. TECO AVE.
- **STREET 2:** SUITE 250
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89118

?xml version='1.0' encoding='ASCII'? plnh20250607c_8k.htm

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): June 11, 2025**

---

| |
|:---|
| **PLANET 13 HOLDINGS INC.** |
| **(Exact name of registrant as specified in its charter)** |

---

---

| | | |
|:---|:---|:---|
| **Nevada** | **000-56374** | **83-2787199** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(I.R.S. Employer**<br> **Identification Number)** |

---

---

| | |
|:---|:---|
| **2548 West Desert Inn Road, Suite 100**<br> **Las Vegas, Nevada** | **89109** |
| **(Address of principal executive offices)** | **(Zip Code)**  |

---

**<u>(702) 815-1313</u>**

**(Registrant**'**s telephone number, including area code)**

**<u>Not applicable</u>**

**(Former name or former address, if changed since last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.424)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders** |

---

The annual general meeting ("Meeting") of stockholders of Planet 13 Holdings Inc. (the "Company") was held on Tuesday, June 10, 2025.

Proxies for the Meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended. At the Meeting, the Company's stockholders voted on three proposals. The proposals are described in detail in the Company's Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 23, 2025 (the "Proxy Statement").

A brief description and the final vote results for the proposals follow.

(1) To elect five directors for the ensuing year to hold office until the close of business of the next annual meeting of stockholders or until their successors are elected or appointed.

---

| | | | |
|:---|:---|:---|:---|
| **Nominee** | **For** | **Withheld** | **Broker Non-Votes** |
| Robert Groesbeck | 109,216,815 | 39,658,363 | 67,008,228 |
| Larry Scheffler | 139,525,381 | 9,349,797 | 67,008,228 |
| Adrienne O'Neal | 140130507 | 8744671 | 67008228 |
| Kevin Martin | 133500041 | 15375137 | 67008228 |
| David Loop | 142,456,378 | 6,418,800 | 67,008,228 |

---

As a result, each nominee was elected to serve as a director on the Company's board of directors for a term expiring at the next annual meeting of stockholders or until his or her successor is elected or appointed.

(2) To approve the amendment to Planet 13 Holdings Inc's 2023 Equity Incentive Plan (the "Equity Incentive Plan") to increase the number of shares of common stock authorized for issuance thereunder from 22,000,000 to 32,000,000.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 121,308,897 | 27,257,628 | 308,653 |

---

As a result, the Company has amended the Equity Incentive Plan.

(3) To ratify the appointment of Davidson & Company LLP as auditors of the Company for the fiscal year ending December 31, 2025.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 198,318,302 | 16,960,568 | 604,536 |

---

As a result, the Company's stockholders ratified the appointment of Davidson & Company LLP as auditors of the Company for the fiscal year ending December 31, 2025.

A copy of the press release dated June 11, 2025 regarding the results of the Meeting is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.

**Item 9.01. Financial Statements and Exhibits.**

---

| | |
|:---|:---|
| **Exhibit**<br> **No.** | **Description** |
| 99.1 | [Press Release dated June 11, 2025](ex_828443.htm) |
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. |

---

------

**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 thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | Planet 13 Holdings Inc. | Planet 13 Holdings Inc. |
| Date: June 11, 2025 | By: | */s/ Robert Groesbeck* |
|  | Name | Robert Groesbeck |
|  | Its: | Co-Chief Executive Officer |
| Date: June 11, 2025 | By: | */s/ Larry Scheffler* |
|  | Name: | Larry Scheffler |
|  | Its: | Co-Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

![a01.jpg](a01.jpg)

**Planet 13 Announces Results of Annual General Meeting**

**Las Vegas, Nevada** – **June 11, 2025** - **Planet 13 Holdings Inc. (CSE: PLTH) (OTCQX: PLNH)** ("**Planet 13**" or the "**Company**"), a leading vertically-integrated multi-state cannabis company, today announced the following results for each item of business considered at Planet 13's Annual General Meeting of Stockholders held on Tuesday, June 10, 2025.

**Election of Directors**

The following table sets out the percentage of shares voted in respect of the election of directors:

---

| | | |
|:---|:---|:---|
| **Nominee** | **% For** | **% Withheld** |
| Robert Groesbeck | 73.4% | 26.6% |
| Larry Scheffler | 93.7% | 6.3% |
| Adrienne O'Neal | 94.1% | 5.9% |
| Kevin Martin | 89.7% | 10.3% |
| David Loop | 95.7% | 4.3% |

---

**Amendment to Planet 13 Holdings Inc.**'**s 2023 Equity Incentive Plan.** 

The following table sets out the percentage of shares of common stock voted in respect to the approval of 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 22,000,000 to 32,000,000:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 81.5% | 18.3% | 0.2% |

---

**Re-Appointment and Remuneration of Auditors**

The following table sets out the percentage of shares of common stock voted in respect to the ratification of the appointment of Davidson & Company LLP as the independent registered public accounting firm of the Company for the ensuing year or until their successors are appointed:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 91.9% | 7.9% | 0.2% |

---

**About Planet 13**

Planet 13 (https://planet13.com) is a vertically integrated cannabis company, with award-winning cultivation, production and dispensary operations across its locations in California, Nevada, Illinois, and Florida. Home to the nation's largest dispensary, located just off The Strip in Las Vegas, Planet 13 continues to expand its footprint with the recent debut of its first consumption lounge in Las Vegas, DAZED!, the opening of its first Illinois dispensary in Waukegan, bringing cannabis experiences to the Chicago metro area. Planet 13 operates dispensaries across Florida, a key market in its expansive footprint. Planet 13's mission is to build a recognizable global brand known for world-class dispensary operations and innovative cannabis products. Licensed cannabis activity is legal in the states Planet 13 operates in but remains illegal under U.S. federal law. Planet 13's shares trade on the Canadian Securities Exchange (CSE) under the symbol PLTH and are quoted on the OTCQX under the symbol PLNH. To learn more, visit planet13.com.

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**For Further Inquiries, Please Contact:**

LodeRock Advisors Inc., Planet 13 Investor Relations

mark.kuindersma@loderockadvisors.com

Robert Groesbeck or Larry Scheffler

Co-Chief Executive Officers

ir@planet13lasvegas.com