Leatt (LEAT) Proxy filing summary

Executive summary

• Virtual annual meeting scheduled for November 20, 2026, at 11:00 a.m. ET; proxy voting deadline is November 19, 2026, at 11:59 p.m. ET.

Voting matters and shareholder proposals

• Shareholders will vote on director elections, auditor ratification, the 2026 Equity Incentive Plan, executive compensation, and the frequency of future executive compensation votes.

• The board recommends voting For the director nominees, auditor ratification, equity plan, and executive compensation; it recommends a three-year frequency for future compensation votes.

• Shareholders may consider other proper business; the meeting may be adjourned if votes are insufficient or further proxy solicitation is needed.

Board of directors and corporate governance

• Dr. Christopher J. Leatt, Sean Macdonald, and Jeffrey J. Guzy are nominated for terms through the 2027 Annual Meeting, or until they leave office earlier.