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.

• The meeting was held both in-person in Brisbane and virtually, with a quorum confirmed.

• Only shareholders, proxies, corporate representatives, and attorneys could speak; visitors were welcomed.

Board and executive committee updates

• Board members and key executives, including the CEO and company secretary, were introduced.

• Legal advisors and share registry representatives were present to assist with meeting procedures.

Shareholder proposals

• The sole item of business was the Share Scheme resolution to approve the scheme of arrangement.

• The scheme involves ATGC acquiring all issued shares, making Anteris a wholly owned subsidiary and redomiciling to the US.