Leatt (LEAT) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced at 10:00 A.M. EDT, chaired remotely by the CEO and CFO, with officers and directors introduced from multiple locations.

• Agenda included summary and nominations for two proposals, a Q&A session, and voting.

• Stockholders were notified in advance, with participation instructions provided via press release and proxy statement.

Board and executive committee updates

• Officers present included the CEO/CFO, Chairman, Director/Audit Committee Chair, and US Securities Consultant.

• Independent inspector and meeting secretary roles were confirmed.

Shareholder proposals

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

• Management's slate for directors included Dr. Christopher Leatt, Jeffrey Joseph Guzy, and Sean MacDonald.

• M&K CPAs, PLLC was proposed as the independent auditor for the fiscal year ending December 31, 2025.