{"url_path":"/sec/plnh/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1813452/0001437749-26-020334-index.html","accession_number":"0001437749-26-020334","cik":"0001813452","ticker":"PLNH","issuer_name":"Planet 13 Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1813452/0001437749-26-020334-index.html","primary_entity_key":"0001813452","primary_entity_name":"Planet 13 Holdings Inc."},"word_count":373,"has_tables":true,"body_markdown":"**Item 5.07**\n\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn 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.\n\n \n\n1.\n\n*Election of Directors*\n\n \n\nOur 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:\n\n \n\n**Director**\n\n \n\n**For**\n\n \n\n**Withheld**\n\n \n\n**Broker Non-Votes**\n\nRobert Groesbeck\n\n \n\n98,684,780\n\n \n\n16,311,397\n\n \n\n77,481,623\n\nLarry Scheffler\n\n \n\n101,881,122\n\n \n\n13,115,055\n\n \n\n77,481,623\n\nAdrienne O’Neal\n\n \n\n105,767,385\n\n \n\n9,228,792\n\n \n\n77,481,623\n\nKevin Martin\n\n \n\n103,227,578\n\n \n\n11,768,599\n\n \n\n77,481,623\n\nDavid Loop\n\n \n\n112,481,413\n\n \n\n2,514,764\n\n \n\n77,481,623\n\nNancy Saitta\n\n \n\n106,322,494\n\n \n\n8,673,683\n\n \n\n77,481,623\n\nLeilani Bradford\n\n \n\n106,332,279\n\n \n\n8,663,898\n\n \n\n77,481,623\n\n \n\n2.\n\n*Amendment to Planet 13 Holdings Inc.*’*s 2023 Equity Incentive Plan*\n\n \n\nOur 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:\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n94,405,520\n\n \n\n20,175,406\n\n \n\n415,251\n\n \n\n \n\n \n\n*3.*\n\n*Ratification of Appointment of Independent Registered Public Accounting Firm*\n\n \n\nOur 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:\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n185,153,921\n\n \n\n5,237,410\n\n \n\n2,086,469\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant 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.\n\n \n\n \n\nPlanet 13 Holdings Inc.\n\n \n \n \n\nDate: June 11, 2026\n\nBy:\n\n*/s/ Robert Groesbeck*\n\n \n\nName\n\nRobert Groesbeck\n\n \n\nIts:\n\nCo-Chief Executive Officer\n\n \n \n \n\nDate: June 11, 2026\n\nBy:\n\n*/s/ Larry Scheffler*\n\n \n\nName:\n\nLarry Scheffler\n\n \n\nIts:\n\nCo-Chief Executive Officer"}