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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Planet 13 Holdings Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | The Merger Proposal | Board | For | — |
From Planet 13 Holdings Inc.’s Form 8-K, filed June 12, 2025, for the meeting held June 11, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Robert Groesbeck | 73% | Elected |
| Elect Director: Larry Scheffler | 94% | Elected |
| Elect Director: Adrienne O'Neal | 94% | Elected |
| Elect Director: Kevin Martin | 90% | Elected |
| Elect Director: David Loop | 96% | Elected |
| 2. To approve the amendment to Planet 13 Holdings Inc's 2023 Equity Incentive Plan (the "Equity Incentive Plan") to increase the number of s | 82% | — |
| 3. To ratify the appointment of Davidson & Company LLP as auditors of the Company for the fiscal year ending December 31, 2025 | 92% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.