Avita Medical, Inc. · NASDAQ:RCEL

Avita Medical — Shareholder Meeting (June 2025)

8 slides from Avita Medical's shareholder meeting presentation, Jun 4, 2025

  1. Slide 1: 2025 Annual Meeting of Stockholders

    For personal use only 2025 Annual Meeting of Stockholders June 4, 2025

  2. Slide 2: Welcome and Meeting Logistics

    Welcome and Meeting Logistics > For personal use only This meeting is being recorded > To submit questions related to matters of the Annual Meeting: • Click the Q & A button in the upper right corner of your screen > For technical support, please call: • In the U.S.: +1 (888) 724-2416 • Outside the

  3. Slide 3: Call to Order and Agenda

    Call to Order and Agenda > Chair: Lou Panaccio, Non-Executive Director & Chair of the Board of Directors For personal use only AGENDA • Call to Order & Introductions > • Notice of Meeting & Quorum • Presentation of Proposals • Voting Procedures • Adjournment • Q&A > • Refer to Meeting Documents for

  4. Slide 4: Directors, Officers, and Advisers Present

    Directors, Officers, and Advisers Present Board of Directors Officers For personal use only Lou Panaccio David O’Toole Chair of the Board of Directors Chief Financial Officer Chair of Annual Meeting Nicole Kelsey James (“Jim”) Corbett Chief Legal and Compliance Officer and Corporate Secretary Execut

  5. Slide 5: Presentation and Consideration of Proposals

    Presentation and Consideration of Proposals > Proposal 1: Election of Directors For personal use only > Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm (Grant Thornton LLP) > Proposals 3-8: Approval of Equity Awards to Non-Executive Directors (ASX Listing Rul

  6. Slide 6: Polls Are Now Open

    Polls Are Now Open For personal use only Holders of Common Stock: > • May vote electronically via the virtual platform while the polls are open • If you have already voted by proxy, no action is required unless you wish to change your vote. > CDI Holders: • Submitted voting instructions in advance >

  7. Slide 7: Adjournment & Thank You

    Adjournment & Thank You For personal use only > Adjournment of Formal Business • Formal portion of 2025 Annual Meeting of Stockholders is now adjourned • Thank you for attending and for your continued support of AVITA Medical > Reminder • A replay of the 2025 Acute Wound Care Showcase (held May 13,

  8. Slide 8: For personal use only

    For personal use only

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