Planet 13 Holdings Inc. — Proxy Solicitation & Information Statement 2021

May 14, 2021

Filed via SEDAR

May 14, 2021

To All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Planet 13 Holdings Inc. (the “Corporation”) Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming meeting of securityholders:

MeetingType:	Annual
Meeting Date:	July 13, 2021
Record Date for Notice of Meeting:	June 8, 2021
Record Date for Voting:	June 8, 2021
Beneficial Ownership Determination Date:	June 8, 2021
Class of Securities Entitled to Vote:	Common/Class A Restricted Voting
ISIN:	CA72706K1012
Meeting Location:	Las Vegas, Nevada
Corporation sending proxy materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

ODYSSEY TRUST COMPANY

signed “Jacquie Fisher”

Jacquie Fisher Managing Director, Client Services

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