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Leatt Corporation

OTC:LEAT
Annual Meeting

of Shareholders

MEETING DATE

11/20/2026
DEF 14A FILED
10/08/2026
PUBLISHED
10/08/2026 8:33 pm
TIME TO PUBLISH
10/10/2026
METHODOLOGY
approve
EXCHANGE OTC:LEAT · CUSIP 522132208 · CLASS common stock and/or shares of Series A Voting Convertible Preferred Stock · CIK 0001456189

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect each of the three nominees listed below as directors to hold office until the 2027 Annual Meeting of Stockholders, or until such person shall resign, be removed or otherwise leave office.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Board unanimously recommends FOR each nominated director.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the selection by the Audit Committee of M&K CPAS, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states M&K had no relationship with the Company other than the usual auditor-client relationship.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve the adoption of the Leatt Corporation 2026 Equity Incentive Plan.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the 2026 Plan contains clawback language.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
A non-binding advisory vote on executive compensation.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Board unanimously recommends FOR Proposal 4.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To approve the frequency of future votes on executive compensation on a non-binding and advisory basis.
compensation
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

The Board recommends future advisory votes every three years.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

e2bf9660c2d8e95f803a135311d9687159c78f3745a85285319eda36834880f2

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