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Anteris Technologies Global Corp.

NASDAQ:AVR
Annual Meeting

of Shareholders

MEETING DATE

12/02/2026
DEF 14A FILED
11/09/2026
PUBLISHED
11/09/2026 2:00 pm
TIME TO PUBLISH
11/11/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:AVR· CUSIP 03675P102 · CLASS Common Stock · CIK 0002011514

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

23
FOR
0
AGAINST
0
WITHHOLD
23
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of David St Denis and Stephen Denaro as Class II directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the Appointment of KPMG as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit and Risk Committee approved one hundred percent of services provided by KPMG during 2025.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 629,921 RSUs to Wayne Paterson in connection with his employment as Chief Executive Officer of the Company during 2025, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 314,960 RSUs to David St Denis in connection with his employment as President of the Company during 2025, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 39,123 RSUs to Susan Knight in connection with her appointment to the Board, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of $250,000 (in grant date value) of Option Rights to John Seaberg under the Non-Employee Director Compensation Policy for the 2026 fiscal year, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 414,000 Option Rights to David St Denis for 2026, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
8
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 1,200,000 Option Rights to Wayne Paterson for 2026, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
9
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of $235,000 (in grant date value) of Option Rights to Gregory Moss under the Non-Employee Director Compensation Policy for the 2026 fiscal year, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
10
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of $235,000 (in grant date value) of Option Rights to David Roberts under the Non-Employee Director Compensation Policy for the 2026 fiscal year, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
11
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of $235,000 (in grant date value) of Option Rights to Stephen Denaro under the Non-Employee Director Compensation Policy for the 2026 fiscal year, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
12
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of $235,000 (in grant date value) of Option Rights to Susan Knight under the Non-Employee Director Compensation Policy for the 2026 fiscal year, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
13
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of $220,000 (in grant date value) of Option Rights to David Roberts as an additional award related to his appointment to the Board, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
14
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of $220,000 (in grant date value) of Option Rights to Gregory Moss as an additional award related to his appointment to the Board, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
15
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of $220,000 (in grant date value) of Option Rights to Susan Knight as an additional award related to her appointment to the Board, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
16
Approval, for the purposes of ASX Listing Rule 6.23.4 and for all other purposes, of amendments to the terms of RSUs previously granted under the Anteris Technologies Global Corp. Equity Incentive Plan, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Amendment would allow holders to elect cash payout for outstanding RSUs.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
17
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 800,000 PSUs to Wayne Paterson for 2026, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
18
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the grant of 485,000 PSUs to David St Denis for 2026, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states board recommends FOR the grant.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
19
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of up to $540,000 (in aggregate grant date value) of shares of Common Stock to John Seaberg in lieu of all or a portion of his cash retainer fees otherwise payable to him under the Non-Employee Director Compensation Policy, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states directors may elect shares in lieu of cash retainer fees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
20
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of up to $330,000 (in aggregate grant date value) of CDIs to Stephen Denaro in lieu of all or a portion of his cash retainer fees otherwise payable to him under the Non-Employee Director Compensation Policy, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states directors may elect CDIs in lieu of cash retainer fees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
21
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of up to $330,000 (in aggregate grant date value) of shares of Common Stock to Gregory Moss in lieu of all or a portion of his cash retainer fees otherwise payable to him under the Non-Employee Director Compensation Policy, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states directors may elect shares in lieu of cash retainer fees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
22
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of up to $330,000 (in aggregate grant date value) of shares of Common Stock to Susan Knight in lieu of all or a portion of her cash retainer fees otherwise payable to her under the Non-Employee Director Compensation Policy, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states directors may elect shares in lieu of cash retainer fees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
23
Approval, for the purposes of ASX Listing Rule 10.14 and for all other purposes, of the issuance of up to $330,000 (in aggregate grant date value) of shares of Common Stock to David Roberts in lieu of all or a portion of his cash retainer fees otherwise payable to him under the Non-Employee Director Compensation Policy, on the terms and conditions set out in this Proxy Statement
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states directors may elect shares in lieu of cash retainer fees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

cdae43faf07c627994146c826d226fed1531b406ac4e85cf5d5690428e4a27be

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