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Planet 13 Announces Annual Meeting Date and Record Date and Shareholder Proposal Deadline
LAS VEGAS, NV / ACCESSWIRE / January 23, 2024 / Planet 13 Holdings Inc. (CSE:PLTH)(OTCQX:PLNH) ...
About this update from Planet 13 Holdings Inc
[{"type":"text","content":"Planet 13 Announces Annual Meeting Date and Record Date and Shareholder Proposal DeadlineLAS VEGAS, NV / ACCESSWIRE / January 23, 2024 / Planet 13 Holdings Inc. (CSE:PLTH)(OTCQX:PLNH) (\"Planet 13\" or the \"Company\")a leading vertically-integrated multi-state cannabis company, announced today that it will hold its annual meeting of shareholders (the \"2024 Annual Meeting\") on June 11, 2024 at 12:00 p.m. (Pacific Daylight Time), using a hybrid meeting format. The meeting will be physically held at the Company's offices located at 2548 West Desert Inn Road, Las Vegas, Nevada and will be virtually held via an online portal at www.virtualshareholdermeeting.com/PLNH2024. The Company's Board of Directors (the \"Board\") also set a record date of April 12, 2024, entitling shareholders of record as of such date to notice of and to vote at the 2024 Annual Meeting.The Company will provide additional details regarding the exact time, location, and matters to be voted on at the 2024 Annual Meeting in the Company's proxy statement for the 2024 Annual Meeting to be filed with the Securities and Exchange Commission prior to the 2024 Annual Meeting. In accordance with Rule 14a-5(f) of the Securities Exchange Act of 1934, as amended (the \"Exchange Act\"), the Company is informing shareholders of the deadlines with respect to the submission of (i) proposals intended to be included in the Company's proxy statement under Rule 14a-8 promulgated under the Exchange Act (\"Rule 14a-8\") and (ii) proposals under the advance notice provisions of the Company's bylaws (\"Bylaws\") applicable to shareholders desiring to bring nominations for directors or proposals other than pursuant to Rule 14a-8.Deadline for Rule 14a-8 Shareholder ProposalsTo be considered for inclusion in proxy materials for the 2024 Annual Meeting, shareholder proposals submitted pursuant to Rule 14a-8 and intended to be presented at the 2024 Annual Meeting must be received by the Company's Secretary at Planet 13 Holdings Inc., 4675 West Teco Ave., Suite 250, Las Vegas, Nevada 89118 no later than the close of business (Pacific Daylight Time) on March 13, 2024, which the Company believes to be a reasonable time before it expects to begin to print and send its proxy materials for the 2024 Annual Meeting. Any proposal received after such date will be considered untimely. All Rule 14a-8...