Leatt (LEAT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 1, 2025, at 10:00 A.M. ET in Arlington, VA.

• Shareholders of record as of May 14, 2025, are eligible to vote at the meeting.

• Proxy materials are available online, with options to request paper copies at no charge.

Voting matters and shareholder proposals

• Election of three directors to serve until the next annual meeting or until departure from office.

• Ratification of M & K as the independent registered public accounting firm for the year ending December 31, 2025.

• Other business may be transacted as may properly come before the meeting or any adjournment.

• Board recommends voting 'FOR' all proposals.

Board of directors and corporate governance

• Three individuals are nominated for election to the board of directors.

• Directors will serve until the next annual meeting or until resignation, removal, or other departure.