Planet 13 (PLTH) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with logistical instructions for virtual participation and voting.

• Chairman welcomed attendees, introduced board and executive team, and outlined meeting rules and agenda.

• Secretary confirmed proper notice and distribution of proxy materials to all stockholders of record.

• Quorum was established, allowing the meeting to proceed with official business.

Board and executive committee updates

• Proposal presented to elect seven directors to serve until the next annual meeting or until successors are appointed.

Shareholder proposals

• Proposal to approve an amendment to the 2023 Equity Incentive Plan was introduced.

• Proposal to ratify Davidson & Company LLP as independent registered public accounting firm for fiscal year ending December 31, 2026, was presented.