Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Anteris Technologies Global Corp.: Second Amended and Restated Certificate of Incorporation containing supermajority vote requirement, no written consent, and advance notice provisions (effective 2024-12-13).
- Change
- charter amendment
- Effective
- 2024-12-13
Exact text from the filing
On December 13, 2024, the Company filed its Second Amended and Restated Certificate of Incorporation (the “Second Amended and Restated Certificate”) with the Secretary of State of the State of Delaware.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Anteris Technologies Global Corp.: Amended and Restated Bylaws adopted, including board authority to amend bylaws, supermajority vote requirement, and advance notice provisions (effective 2024-12-13).
- Change
- bylaw amendment
- Effective
- 2024-12-13
Exact text from the filing
Also on December 13, 2024, the Company adopted its Amended and Restated Bylaws (the “Restated Bylaws”).
View on SEC.gov