LEAT 8-K
Leatt Corp (LEAT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Leatt Corporation (the "Company") held its 2021 Annual Stockholders' Meeting on Thursday, December 9, 2021. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on October 20, 2021, 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 11,957,542 shares (including preferred shares) were represented in person or by proxy, or 68.44% 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:
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Director |
For |
Withhold |
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Christopher J. Leatt |
11,957,542 |
48,350 |
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Sean Macdonald |
11,954,208 |
51,684 |
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Jeffrey J. Guzy |
12,002,358 |
3,534 |
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, 2021.
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For |
Against |
Abstain |
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11,915,852 |
0 |
90,040 |
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: December 13, 2021 | LEATT CORPORATION |
| By: /s/ Sean Macdonald | |
| Sean Macdonald | |
| Chief Executive Officer |