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Anteris Technologies Global Corp. (NASDAQ:AVR) announced Wednesday that it will hold its first Annual Meeting of Stockholders on December 3, 2025, in the United States, and December 4, 2025, in Australia. The company stated that the record date for determining shareholders entitled to notice of and to vote at the meeting is set for October 30, 2025, in the United States, and October 31, 2025, in Australia.
According to the company’s statement, additional details regarding the meeting’s time and the matters to be voted on will be provided in the forthcoming proxy statement.
Shareholders who wish to submit proposals, including nominations for director elections, for inclusion in the company’s proxy materials under Rule 14a-8 of the Securities Exchange Act of 1934 must ensure their proposals are received by the company’s Secretary by October 25, 2025, at 11:59 p.m. Eastern Time (2:59 p.m. AEDT on October 26, 2025, in Australia). Proposals submitted after this deadline will not be considered timely and will be excluded from the proxy materials.
The company noted that all shareholder proposals must comply with U.S. Securities and Exchange Commission rules, Delaware law, and the procedures outlined in the company’s Amended and Restated Bylaws. Proposals not meeting these requirements may be omitted from the proxy materials.
Anteris Technologies Global Corp. is registered in Delaware and its common stock trades on the Nasdaq Global Market under the symbol AVR.
This information is based on a press release statement filed with the U.S. Securities and Exchange Commission.
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