Anteris Technologies Global Corp.
For the period ended Dec 3, 2025. Filed Nov 10, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 3, 2025 · Filed Nov 10, 2025
AVR$5.69+2.0%Stored close · as of Nov 6, 2026
Contents
2025 PROXY STATEMENT SUMMARY
This summary contains highlights about our upcoming 2025 Annual Meeting of Stockholders. This summary does not contain all of the information that you may wish to consider in advance of the meeting, and we encourage you to read the entire Proxy Statement before voting.
2025 Annual Meeting of Stockholders
| Date and Time: | December 3, 2025, at 5:00 p.m. Central time (being 9:00 a.m. AEST December 4, 2025) |
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| Location*: | InterContinental Brisbane, 190 Elizabeth Street, Brisbane,Queensland 4000 Australia and live webcast on the Internet at www.virtualshareholdermeeting.com/AVR2025 |
| Record Date: | October 30, 2025 (being 7:00 a.m. AEST October 31, 2025) |
| * | If you are a stockholder, you may attend, ask questions relating to meeting matters, and vote during the Annual Meeting via the live webcast on the Internet at the link above (subject to time restrictions). If you are a CDI holder that plans to attend the Annual Meeting online via live webcast, you may attend as a guest, but you will not be able to ask questions relating to meeting matters or vote electronically during the Annual Meeting. |
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Voting Matters and Board Recommendations
| Proposal | Matter | Board Recommendation |
| 1 | Election of John Seaberg and Gregory Moss as Class I directors. | FOR the nominees |
| 2 | Ratification of the Appointment of KPMG as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025. | FOR |
| 3 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 1,000,000 restricted stock units (“RSUs”) to Wayne Paterson in connection with the IPO, on the terms and conditions set out in this Proxy Statement. | FOR the grant |
| 4 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 83,333 RSUs to John Seaberg in connection with the IPO, on the terms and conditions set out in this Proxy Statement. | FOR the grant |
| 5 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 41,666 RSUs to Stephen Denaro in connection with the IPO, on the terms and conditions set out in this Proxy Statement. | FOR the grant |
| 6 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 52,742 RSUs to Gregory Moss in connection with appointment to the Board, on the terms and conditions set out in this Proxy Statement. | FOR the grant |
| 7 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 52,742 RSUs to David Roberts in connection with appointment to the Board, on the terms and conditions set out in this Proxy Statement. | FOR the grant |
| 8 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of $250,000 (in grant date value) of RSUs to John Seaberg in connection with the Annual Meeting for the 2025 fiscal year, on the terms and conditions set out in this Proxy Statement; | FOR the grant |
| 9 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of $125,000 (in grant date value) of RSUs to Stephen Denaro in connection with the Annual Meeting for the 2025 fiscal year, on the terms and conditions set out in this Proxy Statement; | FOR the grant |
| Proposal | Matter | Board Recommendation |
| 10 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of $61,644 (in grant date value) of RSUs to Gregory Moss in connection with the Annual Meeting for the 2025 fiscal year, on the terms and conditions set out in this Proxy Statement; | FOR the grant |
| 11 | Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of $61,644 (in grant date value) of RSUs to David Roberts in connection with the Annual Meeting for the 2025 fiscal year, on the terms and conditions set out in this Proxy Statement; | FOR the grant |
| 12 | Approval, for the purposes of ASX Listing Rule 6.23.4 and for all other purposes, adjustments to the exercise price of certain stock options previously granted under the Company’s Employee Incentive Plan, on the terms and conditions set out in this Proxy Statement. | FOR |
| 13 | Approval, for the purposes of ASX Listing Rule 6.23.4 and for all other purposes, amendments to the terms of stock options previously granted under the Company’s 2017 Incentive Plan and 2020 Incentive Plan, as set out in this Proxy Statement | FOR |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.