Company: INV
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001628280-25-024060
Chunk: 9

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 9
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 voting and revocation instructions, should

have been forwarded to you by the bank, broker or other nominee that holds your shares. In order to vote your shares you

will need to follow the instructions that your bank, broker or other nominee provides you. The voting deadlines and

availability of telephone and Internet voting for beneficial owners of shares held in “street name” will depend on the voting

processes of the bank, broker or other nominee that holds your shares. Therefore, we urge you to carefully review and

follow the voting instruction card and any other materials that you receive from that organization. If your shares are held in

“street name”, you must obtain a legal proxy from your bank, broker or other nominee to vote at the Annual Meeting. In

addition, you will need your control number included on your Notice, proxy card or voting instruction form in order to be

able to vote your shares online while virtually attending the Annual Meeting.

Even if you plan to attend the Annual Meeting online, we urge you to vote your shares by proxy in advance

of the Annual Meeting so that if you should become unable to attend the Annual Meeting your shares will be voted

as directed by you.

How Many Votes do I Have? If you own shares of our Common Stock, then on each matter to be voted upon,

you have one vote for each share of Common Stock you own as of April 28, 2025, the Record Date. If you own shares of

Series B Preferred Stock, then on each matter to be voted upon, you have 0.97 votes for each share of Series B Preferred

Stock you own as of the Record Date. If you own shares of Series C Preferred Stock, then on each matter to be voted

upon, you have 1.3 votes for each share of Series C Preferred Stock you own as of the Record Date.

Can I Vote My Shares by Filling Out and Returning the Notice of Internet Availability of Proxy Materials?

No. The Notice of Availability and proxy card contain instructions on how to vote by proxy via the Internet, by telephone,

by requesting and returning a paper proxy card, or by voting online while virtually attending the Annual Meeting.

How Do I Submit a Question at the Annual Meeting? Stockholders should visit

www.virtualshareholdermeeting.com/INV2025 to virtually attend, vote and submit questions during the Annual Meeting.

Stockholders may submit questions until the Annual Meeting’s adjournment.

May I See a List of Stockholders Entitled to Vote as of the