Anteris Technologies Global Corp. (ASX:AVR) has filed a definitive proxy statement and 2025 Annual Report with the U.S. Securities and Exchange Commission for its 2026 Annual Meeting of Stockholders, scheduled to be held on 2 December 2026 at 4:00 pm US Central time, or 9:00 am AEDT on 3 December 2026, at the InterContinental Sydney.

Key Points

  • The definitive proxy statement was filed with the SEC on 9 November 2026 (US Central time) / 10 November 2026 (AEDT).
  • Stockholders of record at the close of business on 29 October 2026 are entitled to notice of, and to vote at, the Annual Meeting.
  • Proposal Three seeks approval for the grant of 629,921 RSUs to Chief Executive Officer Wayne Paterson in connection with his employment during 2025.
  • Proposal Four seeks approval for the grant of 314,960 RSUs to President David St Denis in connection with his employment during 2025.
  • The election of David St Denis and Stephen Denaro as Class II directors, each to serve until the 2029 annual meeting, is also on the agenda.

Annual Meeting Format and Attendance Details

The 2026 Annual Meeting of Stockholders will be held at the InterContinental Sydney, 16 Phillip Street, Sydney, NSW, 2000, Australia, and will also be accessible via live webcast. Stockholders may attend in person or virtually, vote by telephone, internet or mail prior to the meeting, and submit questions during the meeting subject to time restrictions. CDI holders who attend via live webcast will participate as guests and will not be able to vote electronically during the meeting. CDI holders must direct CHESS Depositary Nominees Pty Ltd to vote their underlying shares in advance of the meeting.

Proposals Before Stockholders at the December Meeting

The Annual Meeting agenda includes five disclosed proposals. Proposal One covers the election of David St Denis and Stephen Denaro as Class II directors, each to serve until the 2029 annual meeting of stockholders. Proposal Two seeks ratification of KPMG as the company's independent registered public accounting firm for the fiscal year ending 31 December 2026. Proposals Three and Four seek stockholder approval, for the purposes of ASX Listing Rule 10.14, for RSU grants to Chief Executive Officer Wayne Paterson and President David St Denis respectively, in connection with their employment during 2025.

RSU Grant Quantities Disclosed for Senior Executives

According to the filing, Proposal Three seeks approval for the grant of 629,921 restricted stock units to Wayne Paterson in his capacity as Chief Executive Officer, in connection with his employment during 2025. Proposal Four seeks approval for the grant of 314,960 restricted stock units to David St Denis in his capacity as President, also in connection with his employment during 2025. Both proposals are presented for approval under ASX Listing Rule 10.14, with terms and conditions set out in the proxy statement. No fee was required for the SEC filing.