Leatt : Submission of Matters to a Vote of Security Holders Form 8 K

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

Leatt Corporation (the "Company") held its 2023 Annual Stockholders' Meeting on Friday, June 21, 2024. Proxies for the Annual Meeting were solicited pursuant to the Company's proxy statement filed on May 7, 2024, 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 two proposals, each of which is described in the Proxy Statement. A total of 13,376,150 shares (including preferred shares) were represented in person or by proxy, or 73.43% of the Company's total issued and outstanding capital stock. 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	12,747,552	19,594
Sean Macdonald	12,749,392	17,754
Jeffrey J. Guzy	12,764,542	2,604

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 year ending December 31, 2024.

For	Against	Abstain
13,374,321	0	1,829