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Ballot read from the proxy statement and checked. As listed in Leatt Corp’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 3 nominees; support 99.8% to 99.9% |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 100% support |
| 3 | APPROVAL OF THE ADOPTION OF THE LEATT CORPORATION 2026 EQUITY INCENTIVE PLAN | Board | For | — |
| 4 | A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | — |
| 5 | A PROPOSAL TO APPROVE THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS Say-on-pay frequency |
Board | 3 years | — |
From Leatt Corp’s Form 8-K, filed July 3, 2025, for the meeting held July 1, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Christopher J. Leatt | 99.8% | — |
| Elect Director: Sean Macdonald | 99.8% | — |
| Elect Director: Jeffrey J. Guzy | 99.9% | — |
| 2. Ratification of the Appointment of the Company ' s Independent Registered Public Accounting Firm | 100% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.