LEAT Leatt Corporation (QB)

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Preliminary Proxy Statement

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Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))

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Definitive Proxy Statement

[X]

Definitive Additional Materials

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Soliciting Material under Rule 14a-12

[X]

No fee required

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Fee paid previously with preliminary materials.

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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

LEATT CORPORATION

CONTROL ID:

REQUEST ID:

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders

DATE:

June 21, 2024

TIME:

10:00 a.m. ET

LOCATION:

3001 Washington Blvd, Suite 400, Arlington, VA 22201

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

PHONE:
Call toll free
1-866-752-8683

FAX:
Send this card to
202-521-3464

INTERNET:
https://www.iproxydirect.com/LEAT 
and follow the on-screen instructions.

EMAIL:
proxy@iproxydirect.com 
Include your Control ID in your email.

This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/LEAT

If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy.  To facilitate timely delivery please make the request, as instructed above, before June 5, 2024.

you may enter your voting instructions at https://www.iproxydirect.com/LEAT
until 11:59 pm eastern time June 20, 2024

The purposes of this meeting are as follows:

1. To elect the three individuals listed in the accompanying Proxy Statement to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;

2. Ratify the appointment of Fitzgerald as the Company's independent public accounting firm for the year ending December 31, 2024; and

3. To transact such other business as may properly come before the Meeting or any adjournment thereof. 

Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.

The board of directors has fixed the close of business on May 3, 2024 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.

The Board of Directors recommends that you vote 'for' all proposals above.

Please note - This is not a Proxy Card - you cannot vote by returning this card

Leatt Corporation
SHAREHOLDER SERVICES
1 Glenwood Avenue Suite 1001
Raleigh, NC 27603

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