Item 5.07. Submission of Matters to a Vote of Security Holders.

Leatt Corporation (the "Company") held its 2022 Annual Stockholders' Meeting on Thursday, May 25, 2023. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on April 11, 2023, with the Securities and Exchange Commission under Section 14(a) of the Securities Exchange Act of 1934 (the "Proxy Statement").

The Company's Stockholders considered three proposals, each of which is described in the Proxy Statement. A total of 12,354,191 shares (including preferred shares) were represented in person or by proxy, or 68.74% 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             For        Withhold
Christopher J. Leatt 12,304,190 50,001
Sean Macdonald       12,304,190 50,001
Jeffrey J. Guzy      12,304,190 50,001

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 Company's independent auditors for the years ending December 31, 2022 and 2023.



For        Against Abstain
12,226,453 -       127,738

Proposal 3 - Approval of the compensation of the Company's named executive officers.

Stockholders approved the compensation of the Company's named executive officers as disclosed on the Proxy Statement filed on April 11, 2023.



For        Against Abstain
12,225,575 127,736 880

Proposal 4 - Approval of the amendment of the Company's Equity Incentive Plan.

Stockholders approved the amendment of the Company's Amended and Restated 2011 Equity Incentive Plan to increase the amount of common shares authorized under the plan to 1,520,000 shares as disclosed in this Proxy Statement filed on April 11, 2023.



For        Against Abstain
12,174,163 179,198 830

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