UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): December 15, 2015
LEATT CORPORATION
(Exact name of registrant as specified in its charter)
| Nevada | 000-54693 | 20-2819367 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification |
| incorporation or organization) | No.) |
50 Kiepersol Drive, Atlas Gardens, Contermanskloof Road,
Durbanville, Western Cape, South Africa, 7441
(Address of
Principal Executive Offices)
Registrant's telephone number, including area code: +(27) 21-557-7257
N/A
(Former name or former address,
if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
Leatt Corporation (the “Company”) held its 2015 Annual Stockholders’ Meeting on Tuesday, December 15, 2015. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on November 4, 2015, 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 11,749,576 shares (including preferred shares) were represented in person or by proxy, or 68.19% of the total shares 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 | 11,748,816 | 760 |
| Sean Macdonald | 11,746,855 | 2,721 |
| Jeffrey J. Guzy | 11,747,755 | 1,821 |
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 fiscal year ending December 31, 2015.
| For | Against | Abstain |
| 11,747,875 | 0 | 1,701 |
Proposal 3 - Approval of the Amendment of the Company’s 2011 Equity Incentive Plan to Increase the Amount of Common Stock Authorized under the Plan to 920,000 Shares
Stockholders approved the amendment of the Company's 2011 Equity Incentive Plan to increase the amount of common stock authorized under the plan to 920,000.
| For | Against | Abstain |
| 11,718,813 | 960 | 29,803 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: December 16, 2015 | LEATT CORPORATION |
| By: /s/ Sean Macdonald | |
| Sean Macdonald | |
| Chief Executive Officer |