Form 8-K Planet 13 Holdings Inc. For: Apr 24

false 0001813452 0001813452 2026-04-24 2026-04-24

 

 

 

 

 

 

 

 

(Registrant’s telephone number, including area code) 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

 

Securities registered pursuant to Section 12(b) of the Act: None

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Effective as of April 24, 2026, and upon the recommendation of Planet 13 Holdings Inc.’s (the “Company”) Corporate Governance and Nominating Committee, the Company’s Board of Directors (the “Board”) unanimously appointed Nancy Saitta and Leilani Bradford to serve as directors of the Company, to fill two newly created seats on the Board.

 

The Board has determined that each of Mmes. Saitta and Bradford is independent under the applicable rules and has been appointed to the Audit Committee, Compensation Committee and the Corporate Governance and Nominating Committee of the Board. Mmes. Saitta and Bradford will receive compensation for service as a non-employee director consistent with the compensation arrangements applicable to the Company’s other non-employee directors.

 

There are no arrangements or understandings between each of Mmes. Saitta and Bradford and any other person pursuant to which she was elected as a director. There are also no transactions involving Mmes. Saitta and Bradford and the Company that are required to be reported under Item 404 (a) of Regulation S-K.

 

 

(d) Exhibits

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.