Leatt Corp. Files 8-K on Security Holder Vote
Ticker: LEAT · Form: 8-K · Filed: Jun 24, 2024 · CIK: 1456189
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
TL;DR
Leatt Corp. had a shareholder vote on June 21st, filed the 8-K on the 24th.
AI Summary
Leatt Corp. filed an 8-K on June 24, 2024, reporting on a submission of matters to a vote of security holders that occurred on June 21, 2024. The filing details corporate governance actions taken by the Nevada-incorporated company, which operates in the Motorcycles, Bicycles & Parts industry.
Why It Matters
This filing indicates that Leatt Corp. is engaging in formal decision-making processes involving its security holders, which is a standard but important aspect of corporate governance.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not appear to contain any immediate financial or operational risks.
Key Players & Entities
- Leatt Corp. (company) — Registrant
- Nevada (jurisdiction) — State of incorporation
- June 21, 2024 (date) — Date of earliest event reported
- June 24, 2024 (date) — Date of report
FAQ
What specific matters were submitted for a vote of security holders?
The filing does not specify the exact matters voted upon, only that a submission of matters to a vote of security holders occurred on June 21, 2024.
When was the 8-K report officially filed with the SEC?
The 8-K report was filed on June 24, 2024.
What is Leatt Corp.'s state of incorporation?
Leatt Corp. is incorporated in Nevada.
What industry does Leatt Corp. operate in?
Leatt Corp. operates in the Motorcycles, Bicycles & Parts industry.
What is the principal executive office address for Leatt Corp.?
The principal executive offices are located at 12 Kiepersol Drive, Atlas Gardens, Contermanskloof Road, Durbanville, Western Cape, South Africa, 7550.
Filing Stats: 570 words · 2 min read · ~2 pages · Grade level 10.9 · Accepted 2024-06-24 07:38:01
Filing Documents
- form8k.htm (8-K) — 20KB
- 0001062993-24-012929.txt ( ) — 226KB
- leat-20240621.xsd (EX-101.SCH) — 4KB
- leat-20240621_cal.xml (EX-101.CAL) — 1KB
- leat-20240621_def.xml (EX-101.DEF) — 22KB
- leat-20240621_lab.xml (EX-101.LAB) — 45KB
- leat-20240621_pre.xml (EX-101.PRE) — 24KB
- form8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. Leatt Corporation (the "Company") held its 2023 Annual Stockholders' Meeting on Friday, June 21, 2024. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on May 7, 2024, 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 13,376,150 shares (including preferred shares) were represented in person or by proxy, or 73.43% 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: Director For Withhold Christopher J. Leatt 12,747,552 19,594 Sean Macdonald 12,749,392 17,754 Jeffrey J. Guzy 12,764,542 2,604 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, 2024. For Against Abstain 13,374,321 0 1,829
SIGNATURES
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: June 24, 2024 LEATT CORPORATION By: /s/ Sean Macdonald Sean Macdonald Chief Executive Officer