Company: INV
Filing Date: 2025-04-15
Form Type: S-1
Source: 0001628280-25-017890
Chunk: 145

Company: Innventure, Inc.
Filing Date: 2025-04-15
Form: S-1
Chunk 145
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Special Stockholder Meetings

Subject to the special rights of the holders of one or more series of preferred stock, special meetings of the

stockholders of Innventure may be called, for any purpose or purposes, at any time only by or at the direction of the

Board, the chairperson of the Board, the CEO, or President.

Requirements for Advance Notification of Director Nominations and Stockholder Proposals

The Bylaws will establish advance notice procedures with respect to stockholder proposals and the nomination

of candidates for election as directors, other than nominations made by or at the direction of the Board or a

committee of the Board. In order for any matter to be properly brought before a meeting, a stockholder will have to

comply with advance notice requirements and provide Innventure with certain information. Generally, to be timely,

a stockholder’s notice relating to any nomination or other business to be brought before an annual meeting must be

delivered to the Secretary at Innventure’s principal executive offices not less than 90 days nor more than 120 days

prior to the one-year anniversary of the immediately preceding annual meeting of stockholders. The Bylaws will

also specify requirements as to the form and content of a stockholder’s notice.

These notice provisions may defer, delay or discourage a potential acquirer from conducting a solicitation of

proxies to elect the acquirer’s own slate of directors or otherwise attempting to influence or obtain control of

Innventure.

Stockholder Action by Written Consent

Any action required or permitted to be taken by the stockholders may be taken only at a duly called annual or

special meeting of stockholders and may not be taken by consent of the stockholders in lieu of a meeting. However,

any action required or permitted to be taken by the holders of any series of preferred stock (including the Series B

Preferred Stock and Series C Preferred Stock), voting separately as a series or separately as a class with one or more

other such series, may be taken without a meeting to the extent expressly provided by the applicable Preferred Stock

Designation.

Dissenters’ Rights of Appraisal and Payment

Under the DGCL, with certain exceptions, Innventure’s stockholders will have appraisal rights in connection

with a merger or consolidation of Innventure. Pursuant to the DGCL, stockholders who properly request and perfect

appraisal rights in connection with such merger or consolidation will have the right to receive payment of the fair

value of their shares as determined by the Court of Ch