Company: INV
Filing Date: 2025-04-15
Form Type: S-1
Source: 0001628280-25-017890
Chunk: 140

Company: Innventure, Inc.
Filing Date: 2025-04-15
Form: S-1
Chunk 140
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 and 5,000,000 shares are designated as “Series C Preferred Stock.”

Common Stock

Each share of Common Stock shall entitle the record holder to one (1) vote per share on all matters submitted to

a vote of stockholders. The holders of shares of Common Stock shall not have cumulative voting rights. Upon the

Company’s liquidation, dissolution or winding up and after payment in full of all amounts required to be paid to

creditors or any other series of preferred stock having liquidation preferences, if any, the holders of Common Stock

will be entitled to receive pro rata the Company’s remaining assets available for distribution. Holders of Common

Stock do not have preemptive, subscription, redemption or conversion rights. Common Stock will not be subject to

further calls or assessment by the Company. There will be no redemption or sinking fund provisions applicable to

the Common Stock. All shares of Common Stock currently outstanding are fully paid and non-assessable. The

rights, powers, preferences and privileges of holders of Common Stock will be subject to those of the holders of any

series of the Company’s preferred stock that the Company may authorize and issue in the future, the Series B

Preferred Stock and the Series C Preferred Stock.

When a quorum is present at any meeting of stockholders, any matter other than the election of directors to be

voted upon by the stockholders at such meeting will be decided by the affirmative vote of the holders of a majority

of votes cast (excluding abstentions and broker non-votes) on such matter, unless a different or minimum vote is

required by law. At all meetings of stockholders for the election of directors at which a quorum is present, a plurality

of the votes cast will be sufficient to elect such directors.

As of April 11, 2025, there were approximately 47,106,300 shares of Common Stock outstanding.

Preferred Stock

After the designation of the Series B Preferred Stock and the Series C Preferred Stock, 17,000,000 authorized

shares of preferred stock remain available for the creation and issuance of one or more additional series of preferred

stock by the Board. Unless required by law or by applicable stock exchange rule, the remaining authorized shares of

preferred stock will be available for issuance without further action by you. The Board is authorized to fix from time

to time before issuance the number of preferred shares to be included in any such series and the designation, powers,

preferences and relative participating, optional or other