Leatt Corp DEFA14A, filed May 20, 2025
Leatt Corp (LEAT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material under Rule 14a-12
LEATT CORPORATION
(Name of Registrant as Specified In Its Charter)
________________________________________________________
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| [X] | No fee required |
| [ ] | Fee paid previously with preliminary materials. |
| [ ] | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| LEATT CORPORATION | CONTROL ID: | ||||
| REQUEST ID: | |||||
| IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders |
| DATE: | July 1, 2025 | ||||
| TIME: | 10:00 a.m. ET | ||||
| LOCATION: | 3001 Washington Blvd, Suite 400, Arlington, VA 22201 | ||||
| HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||||||
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| PHONE: Call toll free 1-866-752-8683 |
FAX: Send this card to 202-521-3464 |
INTERNET: https://www.iproxydirect.com/LEAT and follow the on-screen instructions. |
EMAIL: proxy@iproxydirect.com Include your Control ID in your email. |
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This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/LEAT
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before June 15, 2025.
you may enter your voting instructions at https://www.iproxydirect.com/LEAT
until 11:59 pm eastern time June 30, 2025
| The purposes of this meeting are as follows: | ||||||
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1. To elect the three individuals listed in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office; 2. To ratify the selection by the Audit Committee of M&K as the Company's independent registered public accounting firm for the year ending December 31, 2025; and 3. To transact such other business as may properly come before the Meeting or any adjournment thereof. |
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Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting
are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.
The board of directors has fixed the close of business on May 14, 2025 as the record date for the determination of stockholders entitled
to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at
the meeting or any postponement or adjournment of the meeting.
The Board of Directors recommends that you vote 'for' all proposals above.
Please note - This is not a Proxy Card - you cannot vote by returning this card
| Leatt Corporation SHAREHOLDER SERVICES 1 Glenwood Avenue Suite 1001 Raleigh, NC 27603 |
FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870 |
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT