UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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.
Item 5.07. Submission of Matters to a Vote of Security Holders.
Leatt Corporation (the "Company") held its 2023 Annual Stockholders' Meeting on Friday, June 21, 2024. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on May 7, 2024, with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934 (the "Proxy Statement").
The Company's Stockholders considered two proposals, each of which is described in the Proxy Statement. A total of 13,376,150 shares (including preferred shares) were represented in person or by proxy, or 73.43% of the Company's total issued and outstanding capital stock. The final results of votes with respect to the proposals submitted for shareholder vote at the Annual Meeting are set forth below.
Proposal 1 - Election of Directors
Stockholders elected Dr. Christopher J. Leatt, Mr. Sean Macdonald and Mr. Jeffrey J. Guzy to serve as Directors as follows:
Director |
For |
Withhold |
Christopher J. Leatt |
12,747,552 |
19,594 |
Sean Macdonald |
12,749,392 |
17,754 |
Jeffrey J. Guzy |
12,764,542 |
2,604 |
Proposal 2 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
Stockholders approved ratification of the appointment of Fitzgerald & Co, CPAs, P.C. as the Company's independent auditors for the year ending December 31, 2024.
For |
Against |
Abstain |
13,374,321 |
0 |
1,829 |
SIGNATURES
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 hereunto duly authorized.
Date: June 24, 2024 | LEATT CORPORATION |
By: /s/ Sean Macdonald | |
Sean Macdonald | |
Chief Executive Officer |
Document and Entity Information Document |
Jun. 21, 2024 |
---|---|
Document Information [Line Items] | |
Document Type | 8-K |
Document Creation Date | Jun. 21, 2024 |
Document Period End Date | Jun. 21, 2024 |
Amendment Flag | false |
Entity Registrant Name | Leatt Corp. |
Entity Address, Address Line One | 12 Kiepersol Drive, Atlas Gardens, Contermanskloof Road |
Entity Address, City or Town | Durbanville |
Entity Address, Country | ZA |
Entity Address, Postal Zip Code | 7550 |
Entity Incorporation, State Country Name | NV |
City Area Code | 21 |
Region code of country | +27 |
Local Phone Number | 557-7257 |
Entity File Number | 000-54693 |
Entity Central Index Key | 0001456189 |
Entity Emerging Growth Company | true |
Entity Tax Identification Number | 20-2819367 |
Entity Ex Transition Period | true |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
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