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Leatt Corporation: Leatt Corporation Announces 2009 Annual Shareholder Meeting

^{Published on 2009-07-22 06:19:15, Last Modified on 2009-07-22 06:19:23 - Market Wire}
 

CAPE TOWN, SOUTH AFRICA--(Marketwire - July 22, 2009) - Leatt Corporation (PINKSHEETS: [ LEAT ]) (the "Company") announced today the scheduling of its 2009 Annual Meeting of the holders of the Common Stock, $0.001 par value per share, ("Common Stock"). The Annual Meeting ("Meeting") will be held on September 1, 2009, at 10:00 am, Washington, D.C., USA time, at the Law offices of Pillsbury Winthrop Shaw Pittman LLP, 2300 N Street, N.W., Washington, DC 20037-1122; Tel: 202-663-8000. The Meeting will be held simultaneously at 4:00 pm, Cape Town, South African time, at our South African offices, 50 Kiepersol Crescent, Atlas Gardens, Durbanville 7550. The Meeting will use a video conference bridge between the two meeting facilities.

Shareholders of record as of July 16, 2009 have the right to notice of and to vote at the Meeting. The Shareholders will be asked to vote for, against or abstain on the following proposals:

A. Elect Christopher Leatt, Jeffrey Guzy and Ria van der Merwe as directors for a one year term -- each being a current director; and

B. Ratify Fitzgerald & Co. CPAs, P.C. as auditors for fiscal years 2009 and 2008.

Shareholders may view a complete notice and proxy statement at [ http://www.leatt-corp.com ] or request a copy of the notice and proxy statement at no charge by contacting PW Richter at 804 644 2182 or [ prosage@comcast.net ].

About Leatt Corporation: Leatt Corporation is the exclusive global distributor of the Leatt-Brace®, a Neck Brace designed to help prevent or lessen the severity of potentially devastating motor sport injuries to the cervical spine (neck). See the company's product web site at [ www.leatt-brace.com ]. The company's operations and research and development of the core products currently take place at the Company's offices in Cape Town, South Africa. See the Company's corporate web site at [ www.leatt-corp.com ]