Anteris Technologies (AVR) Share Scheme Meeting summary

Opening remarks and agenda

• Meeting convened to consider a scheme of arrangement for redomiciling to the US via acquisition by ATGC.

• Chairperson John Seaberg officiated, with directors and legal advisors present both in person and online.

• Quorum confirmed and meeting formally opened, with participation available both virtually and in person.

Corporate governance

• Meeting held under Supreme Court of Queensland order, with procedures outlined for voting and questions.

• Voting conducted by poll, with Computershare appointed as returning officer.

• Shareholders, proxies, and representatives could vote and ask questions online or in person.

Strategic initiatives and plans

• Proposal for ATGC, a Delaware company, to acquire all issued shares, making Anteris a wholly owned subsidiary and redomiciling to the US.

• Shareholders to receive one ATGC CDI or share per Anteris share, depending on election.

• Timetable for court approval and implementation provided, with trading suspension expected upon effectiveness.