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): February 26, 2026
Anteris Technologies Global Corp.
(Exact name of registrant as specified in its charter)
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Delaware
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001-42437
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99-1407174
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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Toowong Tower, Level 3, Suite 302
9 Sherwood Road
Toowong, QLD
Australia |
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4066
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(Address of Principal Executive Offices)
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(Zip Code)
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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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $0.0001 per share
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AVR
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The Nasdaq Global Market
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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 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On February 26, 2026, the Compensation Committee of the Board of Directors of Anteris Technologies Global Corp. (the “Company”) approved a supplemental, discretionary grant
of restricted stock units (“RSUs”) to the Company’s Chief Financial Officer, Matthew McDonnell, effective March 4, 2026 (the “Date of Grant”), pursuant to the Anteris Technologies Global Corp. Equity Incentive Plan (the “Equity Plan”). The number of
RSUs granted to Mr. McDonnell will be determined by dividing $500,000 by the closing price of the Company’s common stock on March 4, 2026. Under the applicable award agreement, one-third of the RSUs will vest on each of the first three anniversaries
of the Date of Grant, subject to Mr. McDonnell remaining in the continuous employment of the Company or a subsidiary on each such vesting date. Upon an early termination due to Mr. McDonnell’s death or permanent disability, a change in control where
a replacement award is not provided, or a qualifying termination within two years following a change in control where a replacement award is provided, any unvested RSUs will fully vest, as further described in the applicable award agreement. Upon
vesting, the RSUs will be settled in CHESS depositary interests of the Company. These RSUs, as a one-time, special award to recognize Mr. McDonnell’s exemplary service, are not intended to impact the total target value of Mr. McDonnell’s annual
equity awards for 2026.
| Item 9.01. |
Financial Statements and Exhibits.
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(d) Exhibits.
The following exhibits are filed with this Current Report on Form 8-K:
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Exhibit
No.
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Anteris Technologies Global Corp.
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Date: March 3, 2026
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By:
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/s/ Wayne Paterson
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Title: Vice Chairman and Chief Executive Officer
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