Company: INV
Filing Date: 2025-07-02
Form Type: 424B3
Source: 0001628280-25-034034
Chunk: 5

Company: Innventure, Inc.
Filing Date: 2025-07-02
Form: 424B3
Chunk 5
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2025 Annual Meeting, the holders of shares of the Company’s Common Stock, Series B Preferred Stock, and Series C Preferred Stock, representing 35,999,645 votes in aggregate, were present in person or by proxy, constituting a quorum. A description of each matter voted upon at the 2025 Annual Meeting is described in detail in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the U.S. Securities and Exchange Commission on May 9, 2025. The final votes on the proposals presented at the 2025 Annual Meeting are set forth below.

#### Proposal 1
: To elect three nominees to serve as Class I directors for a three-year term expiring at the 2028 annual meeting of stockholders. Each of the nominees listed below has been elected to serve as a Class I director on the Company’s board of directors for a three-year term expiring at the 2028 annual meeting of stockholders or until their respective successors are elected and qualify. The voting results were as follows:

| Director Nominee   |     |  Votes For |     | Votes Withheld |     | Broker Non-Votes |
| Gregory W. Haskell |     | 31,153,355 |     |      3,222,706 |     |        1,623,584 |
| Daniel J. Hennessy |     | 31,147,269 |     |      3,228,792 |     |        1,623,584 |
| Michael Amalfitano |     | 31,838,348 |     |      2,537,713 |     |        1,623,584 |

#### Proposal 2
: To ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The ratification was approved by vote of stockholders as follows:

| Votes For  |     | Votes Against |     | Abstentions |     | Broker Non-Votes |
| 35,636,797 |     |       223,622 |     |     139,226 |     | --               |

#### Proposal 3
: To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of 20% or more of the Company’s issued and outstanding Common Stock as of October 2, 2024, pursuant to the Standby

Equity