Anteris appoints Susan Knight and Stephen Denaro to board of directors

Anteris Technologies Global Corp.

• Ms. Knight appointed as Class I Director with term expiring at 2028 annual meeting; joins Audit & Risk Committee.
• Ms. Knight most recently Board Chair of Surmodics; former SVP & CFO of MTS Systems and VP Finance at Honeywell.
• Mr. Denaro appointed as Class II Director with term expiring at 2026 annual meeting; also serves as Company Secretary for Australian subsidiaries (annual fee AUD 57,645).
• Ms. Knight receives initial RSU grant of $250,000 vesting over three years; Mr. Denaro eligible for $125,000 annual RSU grant.
• Company entered indemnification agreements with both new directors effective May 11, 2026.

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