Anteris Technologies (AVR) Option Scheme Meeting summary

Opening remarks and agenda

• Meeting convened for Anteris option holders to consider the Option Scheme of arrangement, with both in-person and online participation enabled.

• The meeting was opened after confirming a quorum and welcoming attendees, including board members, legal advisors, and registry representatives.

• The agenda focused solely on the Option Scheme resolution, as outlined in the Scheme Booklet and Supplementary Scheme Booklet.

Board and executive committee updates

• Board members and key executives were introduced, with attendance both in person and online.

• The board unanimously recommended voting in favor of the Option Scheme, subject to the independent expert's ongoing positive assessment.

• All directors holding options indicated their intention to vote in favor of the resolution.

Strategic initiatives and plans

• The Option Scheme proposes canceling existing options and issuing equivalent securities in Anteris Technologies Global Corp (ATGC), a Delaware-incorporated entity.

• If approved, each option holder will receive one ATGC option for every Anteris option held on the record date.

• The scheme is part of a broader corporate restructuring, subject to court approval and regulatory conditions.