8-K
filed May 26, 2023, 7:59 PM ET
ticker LEAT
CIK 0001456189
other material
confidence high
sentiment neutral
materiality 0.15
Leatt Corp. reports shareholder meeting results; all four proposals pass
Leatt Corp
- Directors Leatt, Macdonald, Guzy elected with 12,304,190 votes for each, 50,001 withheld.
- Ratification of Fitzgerald & Co as auditors: 12,226,453 for, 0 against, 127,738 abstain.
- Say-on-pay approved: 12,225,575 for, 127,736 against, 880 abstain.
- Equity Plan amendment to 1,520,000 authorized shares approved: 12,174,163 for, 179,198 against.
- Total shares represented: 12,354,191 (68.74% of outstanding).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Leatt Corp shareholders approved Election of Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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 12,304,190 50,001 Sean Macdonald 12,304,190 50,001 Jeffrey J. Guzy 12,304,190 50,001 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 years ending December 31, 2022 and 2023. For Against Abstain 12,226,453 - 127,738 Proposal 3 - Approval of the compensation of the Company's named executive officers. Stockholders approved the compensation of the Company's named executive officers as disclosed on the Proxy Statement filed on April 11, 2023. For Against Abstain 12,225,575 127,736 880 Proposal 4 - Approval of the amendment of the Company's Equity Incentive Plan. Stockholders approved the amendment of th
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Leatt Corp shareholders approved Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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 12,304,190 50,001 Sean Macdonald 12,304,190 50,001 Jeffrey J. Guzy 12,304,190 50,001 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 years ending December 31, 2022 and 2023. For Against Abstain 12,226,453 - 127,738 Proposal 3 - Approval of the compensation of the Company's named executive officers. Stockholders approved the compensation of the Company's named executive officers as disclosed on the Proxy Statement filed on April 11, 2023. For Against Abstain 12,225,575 127,736 880 Proposal 4 - Approval of the amendment of the Company's Equity Incentive Plan. Stockholders approved the amendment of th
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Leatt Corp shareholders approved Approval of the amendment of the Company's Equity Incentive Plan at the 2023-05-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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 12,304,190 50,001 Sean Macdonald 12,304,190 50,001 Jeffrey J. Guzy 12,304,190 50,001 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 years ending December 31, 2022 and 2023. For Against Abstain 12,226,453 - 127,738 Proposal 3 - Approval of the compensation of the Company's named executive officers. Stockholders approved the compensation of the Company's named executive officers as disclosed on the Proxy Statement filed on April 11, 2023. For Against Abstain 12,225,575 127,736 880 Proposal 4 - Approval of the amendment of the Company's Equity Incentive Plan. Stockholders approved the amendment of th
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Leatt Corp shareholders approved Approval of the compensation of the Company's named executive officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
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 12,304,190 50,001 Sean Macdonald 12,304,190 50,001 Jeffrey J. Guzy 12,304,190 50,001 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 years ending December 31, 2022 and 2023. For Against Abstain 12,226,453 - 127,738 Proposal 3 - Approval of the compensation of the Company's named executive officers. Stockholders approved the compensation of the Company's named executive officers as disclosed on the Proxy Statement filed on April 11, 2023. For Against Abstain 12,225,575 127,736 880 Proposal 4 - Approval of the amendment of the Company's Equity Incentive Plan. Stockholders approved the amendment of th
View on SEC.gov
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