Company: NOTV
Filing Date: 2025-01-23
Form Type: DEF 14A
Source: 0001628280-25-002250
Chunk: 56

Company: Inotiv, Inc.
Filing Date: 2025-01-23
Form: DEF 14A
Chunk 56
---
90 days nor more than 120 days prior to the first an niversary of the preceding year’s annual meeting. For the 2026 annual meeting of shareholders, such notice must be delivered no earlier than November 13, 2025, and no later than December 13, 2025. In the event that the date of the annual meeting is advanced by more than 30 days or delayed by more than 60 days from such anniversary date, notice by the shareholder must be delivered not earlier than the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the 10th day following the day on which public announcement of the date of such meeting is first made. The notice must contain specified information about each nominee or the proposed business and the shareholder making the nomination or proposal.

In addition to satisfying the foregoing requirements, in order to comply with the universal proxy rules, a shareholder who intends to solicit proxies in support of director nominees for election at the 2026 annual meeting of shareholders, other than the Company’s nominees, must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than January 12, 2026.

### OTHER BUSINESS
As of the date of this proxy statement, the Board of Directors of the Company has no knowledge of any matters to be presented for consideration at the Annual Meeting other than those referred to above. If (a) any matters not within the knowledge of the Board of Directors as of the date of this proxy statement should properly come before the meeting; (b) a person not named herein is nominated at the meeting for election as a director because a nominee named herein is unable to serve or for any reason will not serve; (c) any proposals properly omitted from this proxy statement and the form of proxy should come before the meeting; or (d) any matters should arise incident to the conduct of the meeting, then the proxies will be voted in accordance with the recommendations of the Board of Directors of the Company.

By Order of the Board of Directors,

Andrea Castetter

General Counsel, Corporate Secretary and Chief Compliance Officer

<div align='center'>34</div>

#### APPENDIX A

#### INOTIV, INC.

#### 2024 EQUITY INCENTIVE PLAN
<div align='center'>(As Proposed to be Amended March 13, 2025)</div>

#### SECTION 1. Purpose and Types of