8-K12G3 filed September 18, 2023, 7:59 PM ET ticker PLNH CIK 0001813452

other material confidence high sentiment neutral materiality 0.65

Planet 13 completes domestication from British Columbia to Nevada; appoints Co-Presidents

Planet 13 Holdings Inc.

Effective September 15, 2023, Planet 13 changed jurisdiction from British Columbia, Canada to Nevada via court-approved plan of arrangement.
Each outstanding common share of Planet 13 BC automatically converted into one share of Nevada-incorporated company's common stock.
Robert Groesbeck and Larry Scheffler, Co-CEOs, also appointed as Co-Presidents; CFO Dennis Logan appointed as Treasurer.
Shareholders approved new 2023 Equity Incentive Plan with 22M shares authorized; outstanding awards under prior plans continue.
As of domestication, 222,247,854 shares of common stock issued and outstanding; 1,926,861 shares reserved for outstanding equity awards.

item 3.02 item 3.03 item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

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Appointed

Robert Groesbeck

Co-President

PLNH · Planet 13 Holdings Inc.

Filed: September 18, 2023, 7:59 PM ET

on the Effective Date after completion of the Domestication, the Company appointed each of the Company’s Co-Chief Executive Officers, Robert Groesbeck and Larry Scheffler, to the additional position of Co-President of the Company and the Company’s Chief Financial Officer, Dennis Logan, to the additional position of Treasurer of the Company.

Appointed

Larry Scheffler

Co-President

PLNH · Planet 13 Holdings Inc.

Filed: September 18, 2023, 7:59 PM ET

on the Effective Date after completion of the Domestication, the Company appointed each of the Company’s Co-Chief Executive Officers, Robert Groesbeck and Larry Scheffler, to the additional position of Co-President of the Company and the Company’s Chief Financial Officer, Dennis Logan, to the additional position of Treasurer of the Company.

Appointed

Dennis Logan

Treasurer

PLNH · Planet 13 Holdings Inc.

Filed: September 18, 2023, 7:59 PM ET

on the Effective Date after completion of the Domestication, the Company appointed each of the Company’s Co-Chief Executive Officers, Robert Groesbeck and Larry Scheffler, to the additional position of Co-President of the Company and the Company’s Chief Financial Officer, Dennis Logan, to the additional position of Treasurer of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Robert Groesbeck was appointed as Co-President at Planet 13 Holdings Inc..

Action: appointed
Role: Co-President

Exact text from the filing

on the Effective Date after completion of the Domestication, the Company appointed each of the Company’s Co-Chief Executive Officers, Robert Groesbeck and Larry Scheffler, to the additional position of Co-President of the Company and the Company’s Chief Financial Officer, Dennis Logan, to the additional position of Treasurer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Larry Scheffler was appointed as Co-President at Planet 13 Holdings Inc..

Action: appointed
Role: Co-President

Exact text from the filing

on the Effective Date after completion of the Domestication, the Company appointed each of the Company’s Co-Chief Executive Officers, Robert Groesbeck and Larry Scheffler, to the additional position of Co-President of the Company and the Company’s Chief Financial Officer, Dennis Logan, to the additional position of Treasurer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Dennis Logan was appointed as Treasurer at Planet 13 Holdings Inc..

Action: appointed
Role: Treasurer

Exact text from the filing

on the Effective Date after completion of the Domestication, the Company appointed each of the Company’s Co-Chief Executive Officers, Robert Groesbeck and Larry Scheffler, to the additional position of Co-President of the Company and the Company’s Chief Financial Officer, Dennis Logan, to the additional position of Treasurer of the Company.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Planet 13 Holdings Inc.: Adopted new bylaws in connection with domestication from British Columbia to Nevada.

Change: bylaw amendment

Exact text from the filing

the Company adopted bylaws, which became effective on the Effective Date, a copy of which is attached hereto as Exhibit 3.3 (the "Bylaws").

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

Planet 13 Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-026113

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