Share and Option Schemes of Arrangement and Extraordinary General Meeting

Important Update

Anteris Technologies Ltd has announced that it has extended the timetable for the planned re-domiciliation to the United States and the listing on Nasdaq as referred to in the Scheme Booklet dated 2 September 2024. Subject to satisfaction of all applicable conditions, the Company still intends to implement the Schemes, including the resulting re-domiciliation to the United States and the associated initial public offering of Anteris Technologies Global Corp’s common stock, during this calendar year.

Key Points

  • Scheme meetings and EGM on 4 October 2024 deferred to accommodate changes to timetable. A revised date for the meetings will be communicated in the near future
  • US IPO process continues to progress
  • Scheme update to be filed on ASX with supplementary disclosure once available
  • Participation in the Scheme intended to be expanded with new eligible countries.

PLEASE REFER TO THE ATTACHED UPDATE ON THE SCHEMES, NASDAQ LISTING AND IPO FOR FURTHER INFORMATION.

Update on Schemes, Nasdaq listing and US IPO

Details in relation to the Extraordinary General Meeting, Share Scheme Meeting and Option Scheme meeting are set out below.

Extraordinary General Meeting (EGM)

Share Scheme Meeting

US Holders Additional Documents:

Option Scheme Meeting

Further Information
Further information on, and information regarding how to participate in, the Extraordinary General Meeting and the Scheme Meetings is provided in the notices of meeting for the Extraordinary General Meeting and the Scheme Meetings included in the Scheme Booklet. If ATL shareholders or ATL optionholders have additional questions about the Scheme Booklet or the Schemes, please contact the ATL Schemes Information Line on 1300 264 812 (within Australia) or +61 3 9415 4634 (outside Australia) Monday to Friday between 8:30 am and 5:00 pm (AEST).