false 0001813452 0001813452 2025-05-20 2025-05-20

 

 

 

 

 

 

 

 

(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. ☐

 

 

 

On May 20, 2025, Planet 13 Holdings Inc. (the “Company”) announced the resignation of Dennis Logan, the Chief Financial Officer of the Company, effective May 31, 2025.

 

Effective upon Mr. Logan’s departure, the Company has appointed Steve McLean, the Company’s Vice President of Finance, to serve as its Interim Chief Financial Officer.

 

Mr. McLean joined the Company in 2019 and has since overseen the Company’s finance and accounting operations. He obtained his accounting degree in Toronto, Canada, where he held the Certified Management Accountant designation for 10 years and holds a Master’s degree with a specialization in taxation from the State University of New York at Albany.

 

There is no family relationship between Mr. McLean and any of the Company’s other officers and directors. There are no understandings or arrangements between Mr. McLean and any other person pursuant to which Mr. McLean was appointed as Interim Chief Financial Officer.

 

Item 7.01 Regulation FD Disclosure.

 

The Company issued a press release on May 20, 2025 announcing the resignation of Chief Financial Officer Dennis Logan and appointment of Steve McLean as Interim Chief Financial Officer. A copy of the press release is attached as Exhibit 99.1 hereto and is incorporated by reference herein.

 

The information in the press release is being furnished, not filed, pursuant to Item 7.01 of Form 8-K. Accordingly, the information in Item 7.01 of this Current Report, including Exhibit 99.1, will not be incorporated by reference into any registration statement filed by the Company under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated by reference.

 

 

 

 

 

 

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.