Planet 13 appoints Nancy Saitta and Leilani Bradford to Board as new independent directors

Planet 13 Holdings Inc.

Nancy Saitta and Leilani Bradford appointed to fill two newly created Board seats, effective April 24, 2026.
Both deemed independent; appointed to Audit, Compensation, and Governance Committees.
Compensation as non-employee directors consistent with other non-employee directors.
No arrangements or transactions requiring disclosure under Item 404(a) exist.

item 5.02item 9.01

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