Current Report Filing (8-k)
November 03 2016 - 4:33PM
Edgar (US Regulatory)
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
3, 2016
LEATT CORPORATION
(Exact
name of registrant as specified in its charter)
Nevada
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000-54693
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20-2819367
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(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer Identification No.)
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incorporation or organization)
|
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50 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 2016 Annual
Stockholders Meeting on Thursday, November 3, 2016. Proxies for the Annual
Meeting were solicited pursuant to the Company's proxy statement filed on
September 22, 2016, with the Securities and Exchange Commission under Section
14(a) of the Securities Exchange Act of 1934 (the Proxy Statement).
The Companys Stockholders considered three proposals, each of
which is described in the Proxy Statement. A total of 11,846,364 shares
(including preferred shares) were represented in person or by proxy, or 68.23%
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
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For
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Withhold
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Christopher J. Leatt
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11,840,779
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5,585
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Sean Macdonald
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11,840,519
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5,845
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Jeffrey J. Guzy
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11,841,259
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5,105
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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 Companys independent auditors for the
year ending December 31, 2016.
For
|
Against
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Abstain
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11,841,379
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4,985
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-
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Proposal 3 Approval of the compensation of the Companys
named executive officers as disclosed in the Proxy Statement
Stockholders approved the compensation of the Companys named
executive officers as disclosed in the Proxy Statement.
For
|
Against
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Abstain
|
11,840,599
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5,605
|
160
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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: November 3, 2016
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LEATT CORPORATION
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By:
/s/ Sean Macdonald
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Sean Macdonald
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Chief Executive Officer
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