AVR announces record date Oct 30, 2025 and proposal deadline

Rhea-AI Filing Summary

Anteris Technologies Global Corp. (AVR) announced it will hold its first Annual Meeting of Stockholders on December 3, 2025 (December 4, 2025 in Australia). Stockholders of record as of October 30, 2025 (October 31, 2025 in Australia) will be entitled to vote.

Stockholder proposals for inclusion in the proxy materials under Rule 14a-8 must be received by the Company’s Secretary no later than October 25, 2025 at 11:59 p.m. Eastern time (2:59 p.m. AEDT on October 26, 2025 in Australia) and must comply with SEC rules, Delaware law, and the Company’s Amended and Restated Bylaws. Additional details, including exact time and matters to be voted on, will appear in the forthcoming proxy statement.

8-K Event Classification

2 items: 5.08, 8.01

2 items

Item 5.08 Shareholder Director Nominations Governance

Shareholder nominations for board of directors under proxy access rules. Rarely used -- the underlying SEC rule was vacated.

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

Understanding 8-K Material Events →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 15, 2025

Anteris Technologies Global Corp.

(Exact name of registrant as specified in its charter)

Delaware	001-42437	99-1407174
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

Toowong Tower, Level 3, Suite 302 9 Sherwood Road Toowong, QLD Australia		4066
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: +61 7 3152 3200

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $0.0001 per share		AVR		The Nasdaq Global Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.08 Shareholder Director Nominations

To the extent applicable, the information in Item 8.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.08.

Item 8.01 Other Events

Anteris Technologies Global Corp. (the “Company”) will host its first Annual Meeting of Stockholders (the “Annual Meeting”) on December 3, 2025 (December 4, 2025 in Australia). The record date for the determination of stockholders of the Company entitled to notice of and to vote at the Annual Meeting is October 30, 2025 (October 31, 2025 in Australia). The Company will publish additional details regarding the exact time and matters to be voted on at the Annual Meeting in the Company’s proxy statement for the Annual Meeting.

In order for stockholder proposals to be presented at the Annual Meeting (including a proposal for election of directors), including by means of inclusion of a stockholder proposal in the proxy materials under Rule 14a-8 of the Securities Exchange Act of 1934, as amended, such proposals must be received by the Company’s Secretary a reasonable time before the Company begins to print and mail its proxy materials, which the Company has determined to be not later than October 25, 2025 at 11:59 p.m. Eastern time (2:59 p.m. AEDT on October 26, 2025 in Australia). Any proposal submitted after the above deadline will not be considered timely and will be excluded from the Company’s proxy materials. Proposals of stockholders must also comply with rules of the U.S. Securities and Exchange Commission (the “SEC”) regarding the inclusion of stockholder proposals in proxy materials and the Company may omit from its proxy materials any proposal that does not comply with the SEC’s rules. All stockholder proposals intended to be considered for inclusion in the Company’s proxy materials for the Annual Meeting must also comply with applicable Delaware law and the procedures set forth in the Company’s Amended and Restated Bylaws.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	Anteris Technologies Global Corp.
Date: October 15, 2025
	By:	/s/ Wayne Paterson
	Name:	Wayne Paterson
	Title:	Chief Executive Officer

FAQ

When is Anteris Technologies (AVR) holding its Annual Meeting?

The Annual Meeting is on December 3, 2025 (December 4, 2025 in Australia).

What is the record date for AVR’s 2025 Annual Meeting?

The record date is October 30, 2025 (October 31, 2025 in Australia).

What is the deadline for AVR stockholder proposals under Rule 14a-8?

Proposals must be received by October 25, 2025 at 11:59 p.m. Eastern time (2:59 p.m. AEDT on October 26, 2025).

Will AVR include all proposals in the proxy materials?

Only proposals that comply with SEC rules, Delaware law, and the Company’s Amended and Restated Bylaws will be included.

Where will details on agenda items be provided for AVR’s meeting?

The Company will provide additional details in its forthcoming proxy statement.

Is this Anteris Technologies’ first Annual Meeting?

Yes. The Company stated it will host its first Annual Meeting of Stockholders.