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.

item 5.02

Executive movements

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Appointed

Stephen Denaro

Class II Director

AVR · Anteris Technologies Global Corp.

Effective: 2026-05-11
Filed: May 12, 2026, 8:55 PM ET

On May 11, 2026 (May 12, 2026 in Australia), the Board of Directors (the “Board”) of Anteris Technologies Global Corp. (the “Company”) appointed Ms. Susan Knight and Mr. Stephen Denaro to serve on the Board.

Appointed

Susan Knight

Class I Director

AVR · Anteris Technologies Global Corp.

Effective: 2026-05-11
Filed: May 12, 2026, 8:55 PM ET

On May 11, 2026 (May 12, 2026 in Australia), the Board of Directors (the “Board”) of Anteris Technologies Global Corp. (the “Company”) appointed Ms. Susan Knight and Mr. Stephen Denaro to serve on the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Stephen Denaro was appointed as Class II Director at Anteris Technologies Global Corp..

Action: appointed
Role: Class II Director

Exact text from the filing

On May 11, 2026 (May 12, 2026 in Australia), the Board of Directors (the “Board”) of Anteris Technologies Global Corp. (the “Company”) appointed Ms. Susan Knight and Mr. Stephen Denaro to serve on the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Susan Knight was appointed as Class I Director at Anteris Technologies Global Corp..

Action: appointed
Role: Class I Director

Exact text from the filing

On May 11, 2026 (May 12, 2026 in Australia), the Board of Directors (the “Board”) of Anteris Technologies Global Corp. (the “Company”) appointed Ms. Susan Knight and Mr. Stephen Denaro to serve on the Board.

View on SEC.gov

Anteris Technologies Global Corp. filing history →

Source: SEC EDGAR

accession 0001140361-26-020901

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