Planet 13 shareholders approve Nevada domestication; effective ~Sept 1, 2023

Planet 13 Holdings Inc.

Shareholders passed special resolution with 99.5% support to move domicile from British Columbia to Nevada.
Nevada domestication expected on or about September 1, 2023, pending BC Supreme Court final order (Aug 3 hearing).
2023 Equity Incentive Plan approved by 98.48% of votes, will become effective upon domestication.
Four directors re-elected with over 98% votes for each; Davidson & Company LLP reappointed as auditors.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet 13 Holdings Inc. shareholders approved To reappoint Davidson & Company LLP as auditors of the Company for the ensuing year and authorize the directors to fix the remuneration to be paid to the auditors. at the 2023-07-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-27

Exact text from the filing

To reappoint Davidson & Company LLP as auditors of the Company for the ensuing year and authorize the directors to fix the remuneration to be paid to the auditors. For Withheld 140,354,920 2,716,112

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet 13 Holdings Inc. shareholders approved To elect four directors for the ensuing year to hold office until the close of business of the next annual meeting of Shareholders or until their successors are elected or appointed. at the 2023-07-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-27

Exact text from the filing

Nominee For Withheld Broker Non-Votes Robert Groesbeck 86,234,592 1,117,972 55,718,468 Larry Scheffler 86,199,486 1,153,078 55,718,468 Lee Fraser 86,702,550 650,014 55,718,468 Adrienne O'Neal 86,589,663 762,901 55,718,468

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet 13 Holdings Inc. shareholders approved To consider and, if thought advisable, to pass a special resolution, to approve a plan of arrangement under Section 288 of the Business Corporations Act (British Columbia) involving, among other things, the continuance of the Company from British Columbia to the State of Nevada, as more particularly at the 2023-07-27 meeting.

Proposal: merger approval
Outcome: passed
Meeting: 2023-07-27

Exact text from the filing

For Against Abstain Broker Non-Votes 86,692,538 429,960 230,066 55,718,468

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Planet 13 Holdings Inc. shareholders approved To consider and, if thought advisable, to pass an ordinary resolution to approve and adopt the Planet 13 Holdings Inc. 2023 Equity Incentive Plan (the "2023 Equity Incentive Plan") as more particularly described in the Proxy Statement. at the 2023-07-27 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-07-27

Exact text from the filing

For Against Abstain Broker Non-Votes 85,718,900 1,317,064 316,600 55,718,468

View on SEC.gov

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Planet 13 Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-020986

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