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 5.02 item 9.01

Executive movements

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Appointed

Nancy Saitta

Director

PLNH · Planet 13 Holdings Inc.

Effective: 2026-04-24
Filed: April 30, 2026, 7:59 PM ET

the Company’s Board of Directors (the “ Board ”) unanimously appointed Nancy Saitta and Leilani Bradford to serve as directors of the Company, to fill two newly created seats on the Board.

Appointed

Leilani Bradford

Director

PLNH · Planet 13 Holdings Inc.

Effective: 2026-04-24
Filed: April 30, 2026, 7:59 PM ET

the Company’s Board of Directors (the “ Board ”) unanimously appointed Nancy Saitta and Leilani Bradford to serve as directors of the Company, to fill two newly created seats on 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

Nancy Saitta was appointed as Director at Planet 13 Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

the Company’s Board of Directors (the “ Board ”) unanimously appointed Nancy Saitta and Leilani Bradford to serve as directors of the Company, to fill two newly created seats on the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Leilani Bradford was appointed as Director at Planet 13 Holdings Inc..

Action: appointed
Role: Director

Exact text from the filing

the Company’s Board of Directors (the “ Board ”) unanimously appointed Nancy Saitta and Leilani Bradford to serve as directors of the Company, to fill two newly created seats on the Board.

View on SEC.gov

Planet 13 Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001437749-26-014257

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