Anteris Technologies Global Corp.
For the period ended Sep 4, 2025. Filed Aug 18, 2025.
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Sep 4, 2025 · Filed Aug 18, 2025
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Contents
PROXY STATEMENT
SPECIAL MEETING OF STOCKHOLDERS
SEPTEMBER 4, 2025
This Proxy Statement is being furnished to the stockholders of Anteris Technologies Global Corp. (the “Company,” “Anteris” or “ATGC”) on or about August 18, 2025 in connection with the solicitation of proxies for the Company’s Special Meeting of Stockholders (the “Special Meeting”) to be held on September 4, 2025, at 5:00 p.m. Central time (being 8:00 a.m. AEST on September 5, 2025), or at any adjournment or postponement thereof, for the purposes set forth herein. The Special Meeting will be held via live webcast via the Internet at www.virtualshareholdermeeting.com/AVR2025SM. This solicitation is being made by the board of directors of the Company (the “Board of Directors” or the “Board”). You will be able to vote through the virtual meeting platform during the Special Meeting. Holders of CHESS Depositary Interests (“CDIs”) of the Company will be entitled to receive notice of, and to attend (but not vote at) the Special Meeting. CDI holders may only instruct CHESS Depositary Nominees Pty Ltd (“CDN”) to vote on their behalf by completing and signing the CDI Voting Instruction Form and are not eligible to electronically vote during the virtual Special Meeting.
THE INFORMATION PROVIDED IN THE “QUESTIONS AND ANSWERS” FORMAT BELOW IS FOR
YOUR CONVENIENCE AND INCLUDES ONLY A SUMMARY OF CERTAIN INFORMATION
CONTAINED IN THIS PROXY STATEMENT. YOU SHOULD READ THIS ENTIRE PROXY
STATEMENT CAREFULLY.
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