# EDGAR Filing Document

**Accession Number:** 0001813452
**File Stem:** 0001437749-26-020334
**Filing Date:** 2026-6
**Character Count:** 6339
**Document Hash:** d41fe6604b45f5bfa8bf23c6d1067267
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-020334.hdr.sgml**: 20260611

**ACCESSION NUMBER**: 0001437749-26-020334

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260610

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

**FILED AS OF DATE**: 20260611

**DATE AS OF CHANGE**: 20260611

**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:** 261083981

**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'? plnh20260611_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 10, 2026**

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

---

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

---

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| | |
|:---|:---|
| **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.** |

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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:

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| | | | |
|:---|:---|:---|:---|
| **Director** | **For** | **Withheld** | **Broker Non-Votes** |
| Robert Groesbeck | 98684780 | 16311397 | 77481623 |
| Larry Scheffler | 101881122 | 13115055 | 77481623 |
| Adrienne O'Neal | 105767385 | 9228792 | 77481623 |
| Kevin Martin | 103227578 | 11768599 | 77481623 |
| David Loop | 112481413 | 2514764 | 77481623 |
| Nancy Saitta | 106322494 | 8673683 | 77481623 |
| Leilani Bradford | 106332279 | 8663898 | 77481623 |

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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:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 94,405,520 | 20,175,406 | 415,251 |

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*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:

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 185,153,921 | 5,237,410 | 2,086,469 |

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**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.

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| | | |
|:---|:---|:---|
|  | Planet 13 Holdings Inc. | Planet 13 Holdings Inc. |
| Date: June 11, 2026 | By: | */s/ Robert Groesbeck* |
|  | Name | Robert Groesbeck |
|  | Its: | Co-Chief Executive Officer |
| Date: June 11, 2026 | By: | */s/ Larry Scheffler* |
|  | Name: | Larry Scheffler |
|  | Its: | Co-Chief Executive Officer |

---