Planet 13 appoints Lee Fraser as board member and audit committee chair

Planet 13 Holdings Inc.

Lee Fraser appointed to Planet 13 board, effective May 10, 2023, filling vacancy from passing of Mike Harman.
Fraser named Audit Committee Chair; also serves on Governance and Compensation Committees.
Fraser has over 20 years finance/accounting experience at Warner Bros., Fox Corp., and other firms.
Appointment subject to regulatory background investigations; no related-party transactions disclosed.

item 5.02 item 9.01

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Appointed

Lee Fraser

Director

PLNH · Planet 13 Holdings Inc.

Effective: 2023-05-10
Filed: May 11, 2023, 7:59 PM ET

On May 10, 2023, the board of directors (the “Board”) of Planet 13 Holdings Inc. (the “Company”) appointed Lee Fraser to the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Fraser was appointed as Director at Planet 13 Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

On May 10, 2023, the board of directors (the “Board”) of Planet 13 Holdings Inc. (the “Company”) appointed Lee Fraser to the Board, effective immediately.

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Source: SEC EDGAR

accession 0001437749-23-013769

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