Anteris Technologies (AVR) Option Scheme Meeting summary

Opening remarks and agenda

• Meeting convened for Anteris option holders to vote on the proposed Option Scheme of arrangement, as ordered by the Supreme Court of Queensland.

• The meeting was held both in person at Hotel Grand Chancellor Brisbane and virtually, with a quorum confirmed.

• Only option holders, proxies, corporate representatives, and attorneys could speak, but visitors were welcomed.

• Notice of the meeting was distributed via the Scheme Booklet and Supplementary Scheme Booklet released to the ASX.

Board and executive committee updates

• Chairman John Seaberg officiated, with directors Wayne Paterson, Stephen Denaro, and Dr. Wen Yi Gu present.

• Representatives from Computershare and legal advisors Jones Day attended to assist with the meeting and poll process.

Shareholder proposals

• The sole item of business was the Option Scheme resolution, proposing cancellation of Anteris options in exchange for equivalent ATGC options.

• The scheme's details, including advantages, disadvantages, and risks, were outlined in the Scheme Booklet and Supplementary Scheme Booklet.