Exhibit 99.1
March 8, 2024 |
Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: | Planet 13 Holdings Inc. (the "Issuer") Notice of Meeting and Record Date |
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
Meeting Type: | Annual Meeting |
Meeting Date: | June 11, 2024 |
Record Date for Notice of Meeting: | April 12, 2024 |
Record Date for Voting (if applicable): | April 12, 2024 |
Beneficial Ownership Determination Date: | April 12, 2024 |
Class of Securities Entitled to Vote: | Common |
ISIN: | US72707C1080 |
Meeting Location: | Las Vegas, Nevada and Virtual |
Issuer sending proxy materials directly to NOBOs: | No |
Issuer paying for delivery to OBOs: | Yes |
Notice and Access for Beneficial Holders: | Yes |
Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRANSFER AND TRUST COMPANY
AS AGENT FOR Planet 13 Holdings Inc.