Anteris Technologies Files 8-K on Shareholder Vote
Ticker: AVR · Form: 8-K · Filed: Dec 4, 2025 · CIK: 2011514
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
Anteris Tech had a shareholder vote on Dec 3rd, details to follow.
AI Summary
Anteris Technologies Global Corp. filed an 8-K on December 4, 2025, reporting on a submission of matters to a vote of security holders that occurred on December 3, 2025. The filing does not contain specific details about the vote itself or any associated financial figures.
Why It Matters
This filing indicates a formal process of shareholder voting has occurred, which could relate to significant corporate decisions or governance changes.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.
Key Players & Entities
- Anteris Technologies Global Corp. (company) — Registrant
- December 3, 2025 (date) — Date of earliest event reported
- December 4, 2025 (date) — Date of report
FAQ
What specific matters were submitted for a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but does not specify what those matters were.
When did the vote by security holders take place?
The earliest event reported, which is the date of the submission of matters to a vote of security holders, was December 3, 2025.
What is the principal executive office address of Anteris Technologies Global Corp.?
The principal executive offices are located at Toowong Tower, Level 3, Suite 302, 9 Sherwood Road, Toowong, QLD, Australia, 4066.
What is the telephone number for Anteris Technologies Global Corp.?
The registrant's telephone number, including area code, is +61 7 3152 3200.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934.
Filing Stats: 1,453 words · 6 min read · ~5 pages · Grade level 13.4 · Accepted 2025-12-04 06:02:53
Key Financial Figures
- $0.0001 — ich registered Common Stock, par value $0.0001 per share AVR The Nasdaq Global Mar
- $250,000 — nd for all other purposes, the grant of $250,000 (in grant date value) of RSUs to John S
- $125,000 — nd for all other purposes, the grant of $125,000 (in grant date value) of RSUs to Stephe
- $61,644 — nd for all other purposes, the grant of $61,644 (in grant date value) of RSUs to Gregor
Filing Documents
- ef20060245_8k.htm (8-K) — 60KB
- 0001140361-25-044257.txt ( ) — 191KB
- avr-20251203.xsd (EX-101.SCH) — 4KB
- avr-20251203_lab.xml (EX-101.LAB) — 22KB
- avr-20251203_pre.xml (EX-101.PRE) — 16KB
- ef20060245_8k_htm.xml (XML) — 4KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders On December 3, 2025, Anteris Technologies Global Corp. (the "Company") held its Annual Meeting of its stockholders (the "Annual Meeting") at which a quorum was present. The matters listed below were submitted to a vote of the Company's stockholders at the Annual Meeting through the solicitation of proxies. Detailed descriptions of the proposals are included in the Company's definitive proxy A total of 20,980,141 shares of the Company's common stock were present at the Annual Meeting in person, by virtual attendance, or by proxy, which represents approximately 54.6% of the shares of common stock outstanding as of October 30, 2025, which was the record date for the Annual Meeting. Proposal 1A: Election of John Seaberg as Director The Company's stockholders approved the election of John Seaberg as a Class I director to serve until the 2028 annual meeting of stockholders and until his successor is duly elected and qualified or until the earlier of his death, resignation, disqualification or removal. The final voting results are as follows: Votes For Votes Against Abstentions 14,305,918 2,366,543 580,841 Proposal 1B: Election of Gregory Moss as Director The Company's stockholders approved the election of Gregory Moss as a Class I director to serve until the 2028 annual meeting of stockholders and until his successor is duly elected and qualified or until the earlier of his death, resignation, disqualification or removal. The final voting results are as follows: Votes For Votes Against Abstentions 15,653,027 1,004,903 595,372 Proposal 2: Appointment of KPMG The Company's stockholders approved the ratification of the appointment of KPMG as the Company's independent registered public accounting firm for the 2025 fiscal year. The final voting results are as follows:
SIGNATURES
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: December 3, 2025 By: /s/ Wayne Paterson Name: Wayne Paterson Title: Vice Chairman and Chief Executive Officer