---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-020334"
form_type: "8-K"
ticker: "PLNH"
cik: "0001813452"
company_name: "Planet 13 Holdings Inc."
filed_at: "2026-06-11T21:02:04+00:00"
generated_at: "2026-06-11T21:04:19.070642+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Planet 13 shareholders approve equity plan amendment, elect directors at annual meeting

## Summary
- All seven director nominees elected with majority support; broker non-votes of 77.5M shares.
- Approved increase in 2023 Equity Incentive Plan authorized shares from 32M to 52M (94.4M for, 20.2M against).
- Ratified Davidson & Company LLP as independent auditor for FY2026 with 185.2M votes in favor.

## SEC filing metadata
- accession: 0001437749-26-020334
- form_type: 8-K
- ticker: PLNH
- cik: 0001813452
- company_name: Planet 13 Holdings Inc.
- filed_at: 2026-06-11T21:02:04+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1813452/000143774926020334/0001437749-26-020334-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1813452/000143774926020334/plnh20260611_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-020334
- JSON: https://secwatch.observer/filing/0001437749-26-020334.json
- Plain text: https://secwatch.observer/filing/0001437749-26-020334.txt

## Key facts
- Shareholder Votes
  Planet 13 Holdings Inc. shareholders approved Amendment to Planet 13 Holdings Inc.'s 2023 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 32,000,000 to 52,000,000 at the 2026-06-10 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: Our shareholders approved the amendment to Planet 13 Holdings Inc.’s 2023 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 32,000,000 to 52,000,000.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1813452/000143774926020334/0001437749-26-020334-index.htm
- Shareholder Votes
  Planet 13 Holdings Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm Davidson & Company LLP for the fiscal year ending December 31, 2026 at the 2026-06-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: Our shareholders ratified the appointment of Davidson & Company LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1813452/000143774926020334/0001437749-26-020334-index.htm
- Shareholder Votes
  Planet 13 Holdings Inc. shareholders approved Election of Directors at the 2026-06-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: Our shareholder elected the following directors to serve until the close of business of the next annual meeting of the Company’s shareholders or until such director’s successor has been duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1813452/000143774926020334/0001437749-26-020334-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.