Planet 13 expands leadership: Fraser becomes CAO, Martin joins board

Planet 13 Holdings Inc.

Lee Fraser transitions from board/Audit Chair to Chief Administrative Officer effective Feb 7, 2024.
Kevin Martin appointed to board and as Audit Committee Chair; subject to regulatory background check.
Tatev Oganyan appointed General Counsel; previously led licensing for CA and IL stores.
Appointments support upcoming close of VidaCann acquisition and expansion into Florida and Illinois.
Fraser brings experience from Warner Bros and Fox Corp; Martin holds CPA/CFE/CRMA with 22 yrs internal audit.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Kevin Martin

Director, Audit Committee Chair

PLNH · Planet 13 Holdings Inc.

Effective: 2024-02-07
Filed: February 8, 2024, 6:59 PM ET

Effective February 7, 2024, the Board appointed Kevin Martin, age 50, to the Board and to the Audit Committee, Corporate Governance and Nominating Committee, and Compensation Committee of the Board.

Role change

Lee Fraser

Chief Administrative Officer

PLNH · Planet 13 Holdings Inc.

Effective: 2024-02-07
Successor: Kevin Martin
Filed: February 8, 2024, 6:59 PM ET

Lee Fraser, age 45, who had been serving on the board of directors (the “Board”) and as the Chair of the Audit Committee of Planet 13 Holdings Inc. (the “Company” or “Planet 13”), transitioned to the position of Chief Administrative Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Martin was appointed as Director, Audit Committee Chair at Planet 13 Holdings Inc..

Action: appointed
Role: Director, Audit Committee Chair

Exact text from the filing

Effective February 7, 2024, the Board appointed Kevin Martin, age 50, to the Board and to the Audit Committee, Corporate Governance and Nominating Committee, and Compensation Committee of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Fraser changed role as Chief Administrative Officer at Planet 13 Holdings Inc..

Action: transitioned
Role: Chief Administrative Officer

Exact text from the filing

Lee Fraser, age 45, who had been serving on the board of directors (the “Board”) and as the Chair of the Audit Committee of Planet 13 Holdings Inc. (the “Company” or “Planet 13”), transitioned to the position of Chief Administrative Officer.

View on SEC.gov

Planet 13 Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-003433

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