AVR · 2026 Annual Meeting proxy

Anteris Technologies Global Corp. filed its definitive proxy statement for the 2026 Annual Meeting scheduled for December 2, 2026. The meeting agenda includes the election of two Class II directors, ratification of KPMG as auditor, and a series of proposals seeking stockholder approval for equity grants to executive and non-executive directors, including RSUs, options, and performance-based PSUs, as well as amendments to outstanding RSU terms. The filing is largely routine governance and compensation matters, with no material financial or operational disclosures.

• Annual Meeting to be held December 2, 2026; record date October 29, 2026; 97,493,429 shares outstanding.
• Proposal One: Election of David St Denis and Stephen Denaro as Class II directors; both are incumbents, with St Denis serving as President and Denaro having rejoined the Board in May 2026.
• Proposal Two: Ratification of KPMG as independent auditor for fiscal year 2026.
• Proposals Three and Four: Approval of RSU grants to CEO Wayne Paterson (629,921 RSUs, $3,999,998) and President David St Denis (314,960 RSUs, $1,999,996) for 2025 service.