LEATT CORPORATION (OTCMKTS:LEAT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
Leatt Corporation (the “Company”) held its 2017 Annual Stockholders’ Meeting on Wednesday, November 29, 2017. Proxies for the Annual Meeting were solicited to the Company's proxy statement filed on October 16, 2017, 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 11,889,525 shares (including preferred shares) were represented in person or by proxy, or 68.46% of the total capital stock outstanding. 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:
| Director | For | Withhold |
| Christopher J. Leatt | 11,886,239 | 3,286 |
| Sean Macdonald | 11,885,919 | 3,606 |
| Jeffrey J. Guzy | 11,885,959 | 3,566 |
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, 2017.
| For | Against | Abstain |
| 11,840,679 | 3,201 | 47,165 |
About LEATT CORPORATION (OTCMKTS:LEAT)
Leatt Corporation designs, develops, markets and distributes personal protective equipment for participants in various forms of motor sports and leisure activities, including riders of motorcycles, bicycles, snowmobiles and all-terrain vehicles (ATVs), as well as racing car drivers. The Company sells its products to customers across the world, through a network of distributors and retailers. It also acts as the original equipment manufacturer for neck braces sold by other international brands. The Company’s products are based on the Leatt-Brace system, an injection molded neck protection system, designed to prevent devastating injuries to the cervical spine and neck. The Company’s products include Leatt-Brace, Leatt Helmet Range and Leatt Body Armor Range. The Company also sells clothing and outerwear. Its hydration systems include Hydration Ultra 750 HF and Hydration Pack GPX Race HF 2.0.
