Planet 13 sets annual meeting for June 10, 2025; record date April 14, 2025

Planet 13 Holdings Inc.

Annual meeting of shareholders scheduled for June 10, 2025 in Las Vegas, NV and virtually.
Record date for notice and voting is April 14, 2025.
Common shares (ISIN: US72707C1080) are entitled to vote at the meeting.
Proxy materials will be distributed via Notice and Access; issuer pays for delivery to OBOs.
No changes to business operations, leadership, or financial outlook disclosed.

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