Anteris appoints Gregory Moss and David Roberts to board; Wenyi Gu resigns

Anteris Technologies Global Corp.

Gregory Moss appointed Class I Director, term expiring at 2025 annual meeting; serves on Nominating Committee.
David Roberts appointed Class III Director, term expiring at 2027 annual meeting; serves on Audit and Compensation Committees.
Each new director receives initial RSU grant of $250K vesting over 3 years, plus annual cash retainer, subject to ASX approval.
Dr. Wenyi Gu resigned effective June 5, 2025, with no disagreement with the company or management.
Indemnification agreements entered into with both Moss and Roberts per standard form.

item 5.02

Executive movements

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Appointed

Gregory Moss

Class I Director

AVR · Anteris Technologies Global Corp.

Effective: 2025-06-07
Filed: Jun 09, 2025 23:59 UTC

Mr. Moss will serve as a Class I Director, with a term expiring at the Company's 2025 annual meeting of stockholders and will serve on the Nominating and Corporate Governance Committee of the Board.

Appointed

David Roberts

Class III Director

AVR · Anteris Technologies Global Corp.

Effective: 2025-06-07
Filed: Jun 09, 2025 23:59 UTC

Mr. Roberts will serve as a Class III Director, with a term expiring at the Company’s 2027 annual meeting of stockholders and will serve on the Audit and Risk Committee and the Compensation Committee of the Board.

Source: SEC EDGAR

accession 0001140361-25-021859

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