Leatt (LEAT) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for July 1, 2025, to elect three directors and ratify the appointment of M&K as independent auditors for 2025.

• Proxy materials are available online, and shareholders can vote by mail, phone, or internet.

• Board recommends voting for all director nominees and for auditor ratification.

• Only shareholders of record as of May 14, 2025, are entitled to vote.

Voting matters and shareholder proposals

• Shareholders will vote on electing three directors and ratifying M&K as auditors.

• Board recommends voting for all nominees and for auditor ratification.

• No other business is expected, but proxies may vote on unforeseen matters.

• Shareholder proposals for the 2026 meeting must be received by December 31, 2025.

Board of directors and corporate governance

• Board consists of three members: Dr. Christopher Leatt (Chairman), Sean Macdonald (CEO, CFO, President), and Jeffrey Guzy (Director).

• Board has Audit and Compensation Committees; Guzy is the only independent director and chairs both.

• Board structure separates Chair and CEO roles but retains flexibility to combine.

• Directors are expected to attend meetings; all attended at least 75% of meetings in 2024.

• Written code of ethics applies to all officers, directors, and employees.