PLNH 8-K
Planet 13 Holdings Inc. (PLNH)
|
|
|
(Exact name of registrant as specified in its charter)
|
|
|
|
|
||
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(I.R.S. Employer
Identification Number)
|
|
|
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.424)
|
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
|
Exhibit No.
|
Description
|
|
|
99.1
|
||
|
104
|
Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document.
|
|
Planet 13 Holdings Inc.
|
|||
|
Date: March 7, 2025
|
By:
|
/s/ Robert Groesbeck
|
|
|
Name
|
Robert Groesbeck
|
||
|
Its:
|
Co-Chief Executive Officer
|
||
|
Date: March 7, 2025
|
By:
|
/s/ Larry Scheffler
|
|
|
Name:
|
Larry Scheffler
|
||
|
Its:
|
Co-Chief Executive Officer
|
||
Exhibit 99.1
| March 7, 2025 |
 |
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
|
Subject: |
Planet 13 Holdings Inc. (the "Issuer") |
|
Notice of Meeting and Record Date |
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
|
Meeting Type: |
Annual Meeting |
|
Meeting Date: |
June 10, 2025 |
|
Record Date for Notice of Meeting: |
April 14, 2025 |
|
Record Date for Voting (if applicable): |
April 14, 2025 |
|
Beneficial Ownership Determination Date: |
April 14, 2025 |
|
Class of Securities Entitled to Vote: |
Common |
|
ISIN: |
US72707C1080 |
|
Meeting Location: |
Las Vegas, Nevada and Virtual |
|
Issuer sending proxy materials directly to NOBOs: |
No |
|
Issuer paying for delivery to OBOs: |
Yes |
|
Notice and Access for Beneficial Holders: |
Yes |
|
Notice and Access for Registered Holders: |
Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRANSFER AND TRUST COMPANY
AS AGENT FOR Planet 13 Holdings Inc.