Avita Medical, Inc. · NASDAQ:RCEL
Avita Medical — Shareholder Meeting (June 2024)
13 slides from Avita Medical's shareholder meeting presentation, Jun 5, 2024
Slide 1: Annual Meeting of Stockholders
NASDAQ: RCEL ASX: AVH For personal use only Annual Meeting of Stockholders June 5, 2024
Slide 2: Welcome and Call to Order
Welcome and Call to Order For personal use only > Chairperson: Mr. Lou Panaccio, Chairman of the Board of AVITA Medical, Inc. Experiencing Technical Difficulties? > • In the U.S., please call toll free: +1 (888) 724-2416 • Outside the U.S., please call: +1 (781) 575-2748 > Questions Related to the M
Slide 3: Representatives Present
Representatives Present Board of Directors Officers Advisors For personal use only Lou Panaccio David O’Toole Coleman Wombwell Chair of the Board of Directors Chief Financial Officer U.S. Legal Adviser Chairperson of Today’s Meeting K&L Gates LLP Donna Shiroma James (“Jim”) Corbett General Counsel A
Slide 4: Inspector of Elections & Procedures
Inspector of Elections & Procedures For personal use only > Inspector of Elections: Ashleigh Schultz, Computershare U.S. > Proof of Notice of Meeting > Presentation of List of Stockholders Entitled to Vote > Report of Quorum P4
Slide 5: 1: Election of Directors
Proposal 1: Election of Directors For personal use only > To elect seven directors to serve a one-year term or until their respective successors have been duly elected and qualified. 1. Lou Panaccio, Chairman of the Board of Directors 2. James Corbett, Executive Director and Chief Executive Officer
Slide 6: 2: Appointment of Independent Public Accountant
Proposal 2: Appointment of Independent Public Accountant For personal use only > To ratify the appointment of Grant Thornton LLP as Company’s independent public accountants for the fiscal year ending December 31, 2024. P6
Slide 7: 3: Approval of Issue of Securities
Proposal 3: Approval of Issue of Securities For personal use only To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500, at the time of the grant, and the grant of > options to acquire shares of Common Stock equal in value to $37,500, at the time
Slide 8: 4-8: Approval of Issue of Securities
Proposals 4 – 8: Approval of Issue of Securities For personal use only To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500, at the time of the grant, and the grant of > options to acquire shares of Common Stock equal in value to $37,500, at the
Slide 9: 9: Approval of Issue of Securities
Proposal 9: Approval of Issue of Securities For personal use only To approve the grant of options to acquire 350,000 shares of Common Stock to > the Company’s Chief Executive Officer, Mr. James Corbett on the terms and conditions set out in the Proxy Statement, pursuant to and for the purposes of AS
Slide 10: 10: Approval of Issue of Securities
Proposal 10: Approval of Issue of Securities For personal use only > Advisory vote to approve the compensation of the Company's named Executive Officers. P 10
Slide 11: Polls Are Now Open
Polls Are Now Open For personal use only > Polls for voting on all matters are open. Proposals – The Board of Directors recommends a vote FOR all of the > nominees listed in Proposal 1, and a vote FOR Proposals 2-10, except where their personal interest in a Proposal causes them to abstain. P 11
Slide 12: Thank You
Thank You For personal use only > Polls are closed. Meeting is Adjourned. > Please visit ir.avitamedical.com link for events and presentations. > Questions Related to the Matters of the Meeting: • Click the Q & A button in the upper right corner of your screen. P 12
Slide 13: For personal use only
For personal use only