Additional Proxy Soliciting Materials (definitive) (defa14a)
October 17 2017 - 6:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the
Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ]
Confidential, For Use of the Commission Only (As Permitted by Rule
14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive
Additional Materials
[ ] Soliciting Material under Rule 14a-12
LEATT CORPORATION
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box):
[X]
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No fee required
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[ ]
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Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which
transaction applies:
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(2)
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Aggregate number of securities to which
transaction applies:
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(3)
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Per unit price or other underlying value of
transaction computed pursuant to Exchange Act Rule 0-11 (set forth the
amount on which the filing fee is calculated and state how it was
determined):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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[ ]
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Fee paid previously with preliminary materials.
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[ ]
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Check box if any part of the fee is offset as
provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the form or schedule and the date of its
filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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LEATT CORPORATION
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CONTROL ID:
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REQUEST ID:
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IMPORTANT
NOTICE
REGARDING
THE
AVAILABILITY
OF
PROXY
MATERIALS
FOR THE ANNUAL MEETING OF
STOCKHOLDERS
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DATE:
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NOVEMBER 29, 2017
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TIME:
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10:00 A.M. LOCAL TIME
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LOCATION:
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6641-A OLD DOMINION DRIVE, 2
ND
FLOOR
CONFERENCE ROOM, MCLEAN, VA 22101
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THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE
COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE
YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY
MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT:
HTTPS
://
WWW
.
IPROXYDIRECT
.
COM
/LEAT
IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU
MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE
TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE NOVEMBER
11, 2017.
YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT
HTTPS
://
WWW
.
IPROXYDIRECT
.
COM
/LEAT
UNTIL 11:59 PM EASTERN TIME NOVEMBER 28, 2017.
T
HE PURPOSES OF THIS MEETING ARE AS
FOLLOWS
:
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1.
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TO ELECT THE THREE INDIVIDUALS LISTED IN THE ACCOMPANYING
PROXY STATEMENT TO THE BOARD OF DIRECTORS OF THE COMPANY, EACH TO SERVE
UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY OR UNTIL SUCH
PERSON SHALL RESIGN, BE REMOVED OR OTHERWISE LEAVE OFFICE;
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2.
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TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF
FITZGERALD AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017; AND
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3.
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TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE
RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE
AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS
AND VOTE OR REQUEST PRINTED COPIES.
THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON
OCTOBER 2, 2017 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS
ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR
COMMON STOCK, PAR VALUE $.001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
T
HE
B
OARD OF
D
IRECTORS
RECOMMENDS THAT YOU VOTE
FOR
ALL PROPOSALS
ABOVE
.
P
LEASE NOTE
-
T
HIS IS NOT
A
P
ROXY
C
ARD
-
YOU CANNOT VOTE BY
RETURNING THIS CARD
Leatt Corporation
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SHAREHOLDER SERVICES
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FIRST-CLASS MAIL
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500 Perimeter Park Drive Suite D
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Morrisville NC 27560
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US POSTAGE
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TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
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