Leatt (LEAT) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced remotely and in person, with instructions for participation and voting provided in advance.

• The agenda included formal nominations, a Q&A period, and voting on two proposals.

Board and executive committee updates

• Officers and directors present included the CEO/CFO, Chairman, and Audit Committee Chair.

• Independent inspector and legal counsel were present to oversee proceedings.

Shareholder proposals

• Two proposals were presented: election of directors and ratification of the independent auditor.

• The management slate for directors was nominated and seconded.

• Ratification of Fitzgerald & Company as auditors was moved and seconded.