Company: INV
Filing Date: 2025-05-09
Form Type: 424B3
Source: 0001628280-25-024239
Chunk: 16

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: 424B3
Chunk 16
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 I directors. Mr. Haskell, Mr. Hennessy and Mr. Amalfitano currently serve on our Board and have indicated their willingness to continue to serve if elected. However, if a director nominee should be unable to serve, or for good cause will not serve, proxies may be voted for a substitute nominee designated by Innventure’s Board of Directors. Our Board has no reason to believe that any of the nominees will be unable to serve if elected. You may vote “for” or “withhold” authority to vote for each of the director nominees. If you “withhold” authority to vote with respect to one or more director nominees, your vote will have no effect on the election of such nominees. Broker non-votes will have no effect on the election of the nominees. Board Recommendation Our Board of Directors unanimously recommends that you vote “ FOR ” the election of each of Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano as Class I directors. 8 CORPORATE GOVERNANCE Our Board of Directors Class I Directors Gregory William (“Bill”) Haskell, 68, is Innventure’s CEO and a Class I director. Mr. Haskell previously served as Chief Executive Officer and Manager of Innventure LLC from 2021 until 2024. Prior to his time with Innventure LLC, he was a co-founder and President of both XL Vision and XL TechGroup (“XLTG”), which created the foundational business building methodology upon which Innventure is based, from 1993 to 1999 and 2001 to 2011, respectively. Mr. Haskell has worked with the key principals of Innventure for over 20 years. He has also served as a CEO of a London Stock Exchange-listed company and has been a director of over a dozen companies. Most recently, Mr. Haskell was a partner at Bellview Associates, a boutique investment bank focused on converting private companies into employee- owned enterprises from 2019 to 2021. He has over 30 years of experience in company creation and development. Mr. Haskell holds a B.S. degree in engineering and conducted post-graduate work in applied mathematics at Iowa State University. The Company believes Mr. Haskell is qualified to serve as a member of the Board due to his significant corporate leadership experience and deep understanding of our business. Daniel J. Hennessy, 67, is a Class I director and Learn CW’s (as defined below) director designee pursuant to the terms of the Business Combination Agreement (as defined below