Leatt (LEAT) investor relations material

Executive summary

• The annual meeting will be held virtually on November 20, 2026, with voting available online, by phone, or by mail.

• Shareholders as of September 24, 2026, are eligible to vote on key proposals, including director elections and compensation matters.

• The Board unanimously recommends approval of all proposals, including the new equity incentive plan and auditor ratification.

• Proxy materials and the 2025 Annual Report are available online, with printed copies upon request.

Voting matters and shareholder proposals

• Proposals include electing three directors, ratifying M&K CPAS, PLLC as auditor, approving the 2026 Equity Incentive Plan, a say-on-pay vote, and setting the frequency of future say-on-pay votes.

• The Board recommends voting for all director nominees, for all proposals, and for a three-year frequency on executive compensation votes.

• Shareholders may submit proposals for the 2027 meeting by October 8, 2026.

Board of directors and corporate governance

• The Board consists of three members: Dr. Christopher Leatt (Chairman), Sean Macdonald (CEO/President/CFO), and Jeffrey Guzy (Director).

• The Board has Audit and Compensation Committees, both chaired by independent director Jeffrey Guzy.

• The Board separates the roles of Chair and CEO and emphasizes diversity, integrity, and effective risk oversight.

• All directors attended at least 75% of meetings in 2025.