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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/02/19 Leatt Corp 8-K:5 12/02/19 1:13K Newsfile Corp/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report -- form8k HTML 11K
| Leatt Corp: Form 8-K - Filed by newsfilecorp.com |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): November 29, 2019
LEATT CORPORATION
(Exact name of registrant as specified in its charter)
|
Nevada |
20-2819367 |
|
|
(State or other jurisdiction of |
(Commission File Number) |
(IRS Employer Identification No.) |
|
incorporation or organization) |
12 Kiepersol Drive, Atlas Gardens, Contermanskloof Road,
Durbanville, Western Cape, South Africa, 7441
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: +(27) 21-557-7257
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
Leatt Corporation (the "Company") held its 2019 Annual Stockholders' Meeting on Friday, November 29, 2019. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on October 15, 2019, 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 three proposals, each of which is described in the Proxy Statement. A total of 11,692,975 shares (including preferred shares) were represented in person or by proxy, or 67.25% of the total capital stock outstanding. 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 |
11,692,025.00 |
950.00 |
|
11,691,905.00 |
1,070.00 |
|
|
Jeffrey J. Guzy |
11,692,055.00 |
920.00 |
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, 2019.
|
For |
Against |
Abstain |
|
11,692,375.00 |
600.00 |
0.00 |
Proposal 3 - Approval of the compensation of the Company's named executive officers.
Stockholders approved the compensation of the Company's named executive officers as disclosed on the Proxy Statement filed on October 15, 2019.
|
For |
Against |
Abstain |
|
11,691,375.00 |
0.00 |
1,600.00 |
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: December 2, 2019 |
LEATT CORPORATION |
|
By: /s/ Sean Macdonald |
|
|
Chief Executive Officer |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/19 | ||||
| Filed on / For Period end: | 12/2/19 | |||
| 11/29/19 | DEF 14A | |||
| 10/15/19 | DEF 14A | |||
| List all Filings | ||||