Mr. Robert Groesbeck reports

PLANET 13 ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Planet 13 Holdings Inc. has released results for each item of business considered at Planet 13's annual general meeting of stockholders, held on Tuesday, June 11, 2024.

Election of directors

The attached voting results for directors table sets out the percentage of shares of common stock voted in respect of the election of directors.

     VOTING RESULTS FOR DIRECTORS

Nominee            % for   % withheld

Robert Groesbeck   98.63%        1.37%     
Larry Scheffler    98.54%        1.46%     
Lee Fraser         97.31%        2.69%     
Adrienne O'Neal    98.99%        1.01%     
Kevin Martin       99.33%        0.67%     

Ratification of auditor

The attached voting results for auditor table sets out the percentage of shares of common stock voted in respect of the ratification of the appointment of Davidson & Company LLP as the independent registered public accounting firm of the company for the ensuing year or until its successor is appointed.

 VOTING RESULTS FOR AUDITOR 

% for   % against   % abstain 
 
99.25%       0.43%       0.32%     

About Planet 13 Holdings Inc.

Planet 13 is a vertically integrated cannabis company, with award-winning cultivation, production and dispensary operations across its locations in California, Nevada, Illinois and Florida. Planet 13's mission is to build a recognizable global brand known for world-class dispensary operations and innovative cannabis products. Licensed cannabis activity is legal in the states Planet 13 operates in but remains illegal under U.S. federal law. Planet 13's shares trade on the Canadian Securities Exchange under the symbol PLTH and are quoted on the OTCQX under the symbol PLNH.