---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-020986"
form_type: "8-K"
ticker: "PLNH"
cik: "0001813452"
company_name: "Planet 13 Holdings Inc."
filed_at: "2023-07-28T23:59:59+00:00"
generated_at: "2026-06-12T23:15:04.567077+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-23-020986
- form_type: 8-K
- ticker: PLNH
- cik: 0001813452
- company_name: Planet 13 Holdings Inc.
- filed_at: 2023-07-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1813452/000143774923020986/0001437749-23-020986-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1813452/000143774923020986/plnhf20230714_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-020986
- JSON: https://secwatch.observer/filing/0001437749-23-020986.json
- Plain text: https://secwatch.observer/filing/0001437749-23-020986.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1813452/000143774923020986/0001437749-23-020986-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1813452/000143774923020986/0001437749-23-020986-index.htm
- Shareholder Votes
  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
  source text: For Against Abstain Broker Non-Votes 86,692,538 429,960 230,066 55,718,468
  evidence_url: https://www.sec.gov/Archives/edgar/data/1813452/000143774923020986/0001437749-23-020986-index.htm
- Shareholder Votes
  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
  source text: For Against Abstain Broker Non-Votes 85,718,900 1,317,064 316,600 55,718,468
  evidence_url: https://www.sec.gov/Archives/edgar/data/1813452/000143774923020986/0001437749-23-020986-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.