Planet 13 appoints David Loop to board, Lee Fraser resigns to focus on CAO role

Planet 13 Holdings Inc.

David Loop, former VidaCann CEO and Co-President of Florida Operations, joins board effective June 12, 2024.
Lee Fraser resigned from board but remains Chief Administrative Officer; no disagreement cited.
Appointment fulfills Director Nomination Agreement tied to Planet 13's May 2024 acquisition of VidaCann.
Loop will not receive director compensation as an employee director; lease arrangement with his entities disclosed.
Regulatory background checks still pending for Loop's board appointment.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Lee Fraser

Director

PLNH · Planet 13 Holdings Inc.

Effective: 2024-06-12
Successor: David Loop
Filed: June 18, 2024, 7:59 PM ET

On June 12, 2024, Lee Fraser resigned from the board of directors (the “Board”) and Audit Committee of the Board of Planet 13 Holdings Inc.

Appointed

David Loop

Director

PLNH · Planet 13 Holdings Inc.

Effective: 2024-06-12
Filed: June 18, 2024, 7:59 PM ET

the Board appointed David Loop, age 65, to the Board and to the Audit Committee of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Fraser resigned as Director at Planet 13 Holdings Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 12, 2024, Lee Fraser resigned from the board of directors (the “Board”) and Audit Committee of the Board of Planet 13 Holdings Inc.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David Loop was appointed as Director at Planet 13 Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board appointed David Loop, age 65, to the Board and to the Audit Committee of the Board.

View on SEC.gov

Planet 13 Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-020650

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