Company: INV
Filing Date: 2025-05-09
Form Type: 424B3
Source: 0001628280-25-024239
Chunk: 3

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: 424B3
Chunk 3
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.................................................................................................................................................                                      | 10 |
| Governance Overview..................................................................................................................................................                                        | 11 |
| Board Composition......................................................................................................................................................                                      | 11 |
| Director Independence.................................................................................................................................................                                       | 11 |
| Director Nominations...................................................................................................................................................                                      | 12 |
| Board Leadership Structure..........................................................................................................................................                                         | 13 |
| Board’s Role in Risk Oversight...................................................................................................................................                                            | 13 |
| Board Committees........................................................................................................................................................                                     | 14 |
| Executive Sessions.......................................................................................................................................................                                    | 15 |
| Director Meeting Attendance.......................................................................................................................................                                           | 15 |
| Stockholder Communications with the Board..............................................................................................................                                                      | 15 |
| Code of Business Conduct and Ethics..........................................................................................................................                                                | 16 |
| Corporate Governance Guidelines...............................................................................................................................                                               | 16 |
| Compensation Clawback Policy...................................................................................................................................                                              | 16 |
| Insider Trading and Anti-Hedging Policies and Procedures........................................................................................                                                             | 16 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS..................................................................                                                                                       | 17 |
| Transactions with AeroFlexx, Accelsius, Innventus ESG Fund I, L.P., and Innventure1, LLC..................................                                                                                   | 17 |
| AeroFlexx.....................................................................................................................................................................                               | 19 |
| Accelsius......................................................................................................................................................................                              | 20 |
| Other Related Party Transactions.................................................................................................................................                                            | 21 |
| Review, Approval or Ratification of Transactions with Related Parties.....................................................................                                                                   | 23 |
| Limitation of Liability and Indemnification of Directors and Executive Officers.......................................................                                                                       | 23 |
| Related Party Transaction Policy.................................................................................................................................                                            | 23 |
| PROPOSAL TWO—RATIFY BDO USA, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE FISCAL YEAR ENDING DECEMBER 21, 2025.......................................................................... | 24 |
| Board Recommendation...............................................................................................................................................                                          | 24 |
| Vote Required..............................................................................................................................................................                                  | 24 |
| Audit Matters................................................................................................................................................................                                | 24 |
| Change in Auditor........................................................................................................................................................                                    | 25 |
| Report of the Audit Committee of the Board...............................................................................................................                                                    | 25 |
| PROPOSAL THREE—SEPA SHARE ISSUANCE PROPOSAL.....................................................................................                                                                             | 26 |
| Background..................................................................................................................................................................                                 | 29 |
| Reasons for Seeking Stockholder Approval.................................................................................................................                                                    |