Planet Labs directors de Masi and Roizen to depart; board size reduced to eight

Planet Labs PBC

Niccolo de Masi resigned from board and audit committee effective 2025 Annual Meeting; no disagreement with company.
J. Heidi Roizen will not stand for re-election, departing compensation and audit committees at term end; no disagreement.
Board decreased size to eight directors immediately following the 2025 Annual Meeting.

item 5.02

Executive movements

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Departed

Niccolo de Masi

Director

PL · Planet Labs PBC

Filed: May 29, 2025 23:59 UTC

On May 28, 2025, Niccolo de Masi notified Planet Labs PBC (the “Company”) of his resignation from the Company’s board of directors (the “Board”) and the Company’s audit committee, effective as of the Company’s 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting”).

Departed

J. Heidi Roizen

Director

PL · Planet Labs PBC

Filed: May 29, 2025 23:59 UTC

On May 28, 2025, J. Heidi Roizen notified the Company of her decision not to stand for re-election at the 2025 Annual Meeting and will be departing as a director and member of the Company’s compensation committee and audit committee upon the expiration of her term at the 2025 Annual Meeting.

Source: SEC EDGAR

accession 0001836833-25-000055

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