Anteris Technologies Global Corp

1. 1

   Proposal One – Election of Class I Directors

   ManagementBoard: FOR

   Election of John Seaberg and Gregory Moss as Class I directors to three-year terms.

2. 2

   Proposal Two – Ratification of the Appointment of KPMG as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2025

   ManagementBoard: FOR

   Ratification of KPMG as the Company’s independent registered public accounting firm for the 2025 fiscal year.

3. 3

   Proposal Three – To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of 1,000,000 restricted stock units to Wayne Paterson on the terms and conditions set out in this Proxy Statement

   ManagementBoard: FOR

   Grant of 1,000,000 RSUs to Wayne Paterson in connection with the IPO for compensation with vesting per schedule.

4. 4

   Proposal Four – To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the initial grant of restricted stock units to non-employee directors

   ManagementBoard: FOR

   Grant of 83,333 RSUs to John Seaberg in connection with the IPO for non-employee director compensation.

5. 5

   Proposal Five – To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the initial grant of restricted stock units to Stephen Denaro

   ManagementBoard: FOR

   Grant of 41,666 RSUs to Stephen Denaro in connection with the IPO for non-employee director compensation.

6. 6

   Proposal Six – To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the initial grant of restricted stock units to Gregory Moss

   ManagementBoard: FOR

   Grant of 52,742 RSUs to Gregory Moss in connection with appointment to the Board.

7. 7

   Proposal Seven – To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of 52,742 restricted stock units to David Roberts

   ManagementBoard: FOR

   Grant of 52,742 RSUs to David Roberts in connection with appointment to the Board.

8. 8

   Proposal Eight – To approve, 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 acquire shares of Common Stock to John Seaberg in connection with the FY25 Annual Meeting

   ManagementBoard: FOR

   FY25 RSU grant of $250,000 to John Seaberg in connection with the 2025 annual meeting.

9. 9

   Proposal Nine – To approve, 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 acquire CDIS to Stephen Denaro in connection with the Annual Meeting

   ManagementBoard: FOR

   FY25 RSU grant of $125,000 to Stephen Denaro in connection with the 2025 annual meeting.

10. 10

    Proposal Ten – To approve, 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 acquire common stock to Gregory Moss in connection with the Annual Meeting

    ManagementBoard: FOR

    FY25 RSU grant of $61,644 to Gregory Moss in connection with the 2025 annual meeting.

11. 11

    Proposal Eleven – To approve, 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 acquire common stock to David Roberts in connection with the Annual Meeting

    ManagementBoard: FOR

    FY25 RSU grant of $61,644 to David Roberts in connection with the 2025 annual meeting.

12. 12

    Proposal Twelve – To approve, 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

    ManagementBoard: FOR

    Adjustments to the exercise price of certain stock options previously granted to meet Section 409A requirements.

13. 13

    Proposal Thirteen – To approve, 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 or through shareholder approval, as set out in this Proxy Statement

    ManagementBoard: FOR

    Amendments to the terms of Outstanding Options to allow net exercise and net share withholding.

Upcoming shareholder meetings at Anteris Technologies Global Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Anteris Technologies Global Corp 2025 annual meeting?

Anteris Technologies Global Corp (AVR) holds its 2025 annual shareholder meeting on Wednesday, December 3, 2025.

What is the record date for the Anteris Technologies Global Corp 2025 meeting?

The record date for the Anteris Technologies Global Corp 2025 meeting is Thursday, October 30, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Anteris Technologies Global Corp's 2025 meeting?

The board is presenting 2 director nominees at the Anteris Technologies Global Corp 2025 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Anteris Technologies Global Corp 2025 meeting?

Shareholders will vote on 13 proposals at the Anteris Technologies Global Corp 2025 meeting, each tagged with who proposed it and the board's recommendation.