Planet 13 shareholders elect directors, approve share increase to 32M, ratify auditors

Planet 13 Holdings Inc.

All five director nominees elected: Groesbeck 73.4%, Scheffler 93.7%, O'Neal 94.1%, Martin 89.7%, Loop 95.7%.
Approved amendment to 2023 Equity Incentive Plan, increasing authorized shares from 22M to 32M (81.5% for).
Ratified Davidson & Company LLP as auditors for FY 2025 with 91.9% of votes in favor.
Equity plan amendment adds 10M shares for future awards; passed with 81.5% support.

item 5.07item 9.01

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