Company: INV
Filing Date: 2025-05-09
Form Type: 424B3
Source: 0001628280-25-024239
Chunk: 15

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: 424B3
Chunk 15
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 the 2026 annual meeting is changed by more than 30 calendar days from such anniversary date, however, then the shareholder must provide notice by the later of 60 calendar days prior to the date of the 2026 annual meeting and the 10th calendar day following the date on which public announcement of the date of the 2026 annual meeting is first made. Any proposals or notices should be sent to the following mailing address: Suzanne Niemeyer, General Counsel, Innventure, Inc., 6900 Tavistock Lakes, Blvd. Suite 400, Orlando, Florida 32827. 7 PROPOSAL ONE—ELECTION OF DIRECTORS Our Board has nominated Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano as Class I director nominees for election at the Annual Meeting. The nominees will serve for a three year term until the annual meeting of stockholders in 2028 and until their successors are duly elected and qualified or until their earlier death, disability, resignation, disqualification or removal. The N&CG Committee has reviewed the qualifications of each of the nominees and has recommended to our Board that each nominee be submitted to a vote of our stockholders at the Annual Meeting. The Board unanimously approved the N&CG Committee’s recommendation. The Board expects each nominee to be able to serve if elected. Our Board is currently comprised of nine directors. As described in our Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) and Bylaws, our Board is currently divided into three classes (Class I, Class II and Class III), each with a three-year term. The term of our Class I directors currently in office expires at this Annual Meeting; our Class II directors’ terms expire at the annual meeting of stockholders in 2026; and our Class III directors’ terms expire at the annual meeting of stockholders in 2027. Our Certificate of Incorporation provides that the successors to the class of directors whose term expires at each annual meeting will be elected to hold office for a term expiring at the annual meeting of stockholders held in the third year following the year of their election and until their successors are elected and qualified. To be elected, each Class I director nominee must receive a plurality vote of the votes cast. If you return a duly executed proxy card without specifying how your shares are to be voted, the persons named in the proxy card will vote to elect Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano as Class