Leatt Corp Announces 2026 Annual Meeting and Shareholder Nomination Deadlines

What Happened

• Leatt Corporation (LEAT) filed an 8-K announcing it will hold its 2026 Annual Meeting of Stockholders virtually on Friday, November 20, 2026.
• The Board set a record date of Thursday, September 24, 2026, so stockholders of record on that date are entitled to notice and to vote.
• Because the meeting is more than 30 days after last year’s anniversary, the company provided the deadline for Rule 14a-8 shareholder proposals and for advance notice of director nominations: all must be received by the close of business on October 9, 2026 at 12 Kiepersol Drive, Atlas Gardens, Contermanskloof Road, Durbanville, Western Cape, South Africa, 7441.
• The company said it will file a proxy statement before the meeting with additional details and instructions for accessing the virtual meeting.

Key Details

• Annual Meeting date: November 20, 2026 (virtual).
• Record date for voting: September 24, 2026.
• Deadline for Rule 14a-8 shareholder proposals and director nomination notices: close of business, October 9, 2026.
• Address for submissions: 12 Kiepersol Drive, Atlas Gardens, Contermanskloof Road, Durbanville, Western Cape, South Africa, 7441.
• Shareholders intending to solicit proxies for nominees other than the company’s must provide the information required by Rule 14a-19 by October 9, 2026.

Why It Matters

• Investors who want to submit proposals for inclusion in Leatt’s proxy materials or nominate director candidates must meet the Oct 9, 2026 deadline and follow the filing rules (Rule 14a-8 and Rule 14a-19), or their submissions will be untimely and likely excluded.
• The record date (Sept 24, 2026) determines which shareholders can vote, so investors should ensure they hold shares by that date if they wish to vote or submit proposals.
• The proxy statement the company will file before the meeting will list the matters to be voted on and provide instructions to join the virtual meeting.