Here are the DEF 14A proxy statements from Anteris Technologies Global Corp. (AVR) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow AVR and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full AVR filings page.
Anteris Technologies Global Corp. (AVR) announced its 2025 Annual Meeting of Stockholders to be held on December 3, 2025 at 5:00 p.m. Central time, in Brisbane and via webcast at www.virtualshareholdermeeting.com/AVR2025. Stockholders of record as of October 30, 2025 may attend, vote, and submit questions. Holders of CHESS Depositary Interests (CDIs) may attend and direct votes in advance through CHESS Depositary Nominees but are not eligible to vote during the meeting.
Thirteen proposals are up for vote, including electing John Seaberg and Gregory Moss as Class I directors, ratifying KPMG as independent auditor for the fiscal year ending December 31, 2025, approving equity awards tied to the IPO—such as 1,000,000 RSUs to Wayne Paterson and RSU grants to non‑employee directors—and approving adjustments and amendments to previously granted stock options under ASX Listing Rule 6.23.4.
Voting mechanics: Proposal One is decided by plurality; most others require a majority of shares present and entitled to vote; Proposal Two is a routine matter permitting broker discretionary voting. Shares outstanding were 38,409,506 as of the record date. The Board recommends voting FOR all proposals.