Company: INV
Filing Date: 2025-03-26
Form Type: 424B3
Source: 0001140361-25-010353
Chunk: 10

Company: Innventure, Inc.
Filing Date: 2025-03-26
Form: 424B3
Chunk 10
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 of payment to all Parity Stock and senior in priority of payment to all Junior Stock in any liquidation, dissolution, winding up or distribution of the Company, and junior to any existing or future secured or unsecured indebtedness and other liabilities (including trade payables) of the Company. 3. Voting. (a) Generally. On any matter presented to the stockholders of the Company for their action or consideration at any meeting of stockholders of the Company (or by written consent of the stockholders in lieu of a meeting), each Holder shall be entitled to cast the number of votes per each whole share of Series C Preferred Stock held by such Holder as of the record date for determining stockholders entitled to vote on such matter(or, if no such record date is established, as of the date such vote is taken or any written consent of stockholders is solicited) equal to(i) the Original Issue Price as of the record date for determining stockholders entitled to vote on such matter(or, if no such record date is established, as of the date such vote is taken or any written consent of stockholders is solicited) divided by(ii) the Minimum Price (as defined in Nasdaq Listing Rule 5635(d)) of Common Stock as of the Initial Issue Date (as determined by reference to the Nasdaq Official Closing Price). Except as provided by law or by the other provisions of this Certificate, Holders shall vote together with the holders of Series B Preferred Stock and Common Stock as a single class and as provided pursuant to this Section 3(a). Notwithstanding the foregoing, the Holders of shares of Series C Preferred Stock shall not be entitled to any voting rights in respect of such shares of Series C Preferred Stock, at any stockholders’ meeting or in any written consent of stockholders, in each case to the extent, and only to the extent, that such Holders would have the right to a number of votes in respect of such Holders’ shares of Voting Stock of the Company in excess of 19.99% of the then-outstanding Stockholder Voting Power. For the avoidance of doubt, the Holders of shares of Series C Preferred Stock shall not be entitled to any voting rights at any stockholders’ meeting or in any written consent of the stockholders, in each case to the extent, and only to the extent, that the issuance, delivery, conversion or convertibility of such Series C Preferred Stock would result in such Holder or a “person” or “group” (within the meaning of Section