Planet 13 shareholders re-elect all five directors and ratify auditors at AGM

Planet 13 Holdings Inc.

Robert Groesbeck re-elected with 98.63% For; Larry Scheffler 98.54% For.
Lee Fraser 97.31% For; Adrienne O'Neal 98.99% For; Kevin Martin 99.33% For.
Davidson & Company LLP ratified as auditors with 99.25% For, 0.43% Against, 0.32% Abstain.
Meeting held June 11, 2024; all proposals passed as described in proxy statement.

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