---
schema_version: "secwatch.filing_event.v1"
accession: "0001062993-23-012268"
form_type: "8-K"
ticker: "LEAT"
cik: "0001456189"
company_name: "Leatt Corp"
filed_at: "2023-05-26T23:59:59+00:00"
generated_at: "2026-06-14T12:47:02.186245+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Leatt Corp. reports shareholder meeting results; all four proposals pass

## Summary
- 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).

## SEC filing metadata
- accession: 0001062993-23-012268
- form_type: 8-K
- ticker: LEAT
- cik: 0001456189
- company_name: Leatt Corp
- filed_at: 2023-05-26T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1456189/000106299323012268/0001062993-23-012268-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1456189/000106299323012268/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001062993-23-012268
- JSON: https://secwatch.observer/filing/0001062993-23-012268.json
- Plain text: https://secwatch.observer/filing/0001062993-23-012268.txt

## Key facts
- Shareholder Votes
  Leatt Corp shareholders approved Election of Directors at the 2023-05-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-25
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1456189/000106299323012268/0001062993-23-012268-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1456189/000106299323012268/0001062993-23-012268-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1456189/000106299323012268/0001062993-23-012268-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1456189/000106299323012268/0001062993-23-012268-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.