Company: INV
Filing Date: 2025-05-09
Form Type: 424B3
Source: 0001628280-25-024239
Chunk: 4

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: 424B3
Chunk 4
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 27 |

-ii- TABLE OF CONTENTS (continued)

| Page                                                                                                                                                                         |    |
| Effect on Current Stockholders....................................................................................................................................           | 27 |
| Consequences of Non-Approval..................................................................................................................................               | 28 |
| Board Recommendation...............................................................................................................................................          | 28 |
| Vote Required..............................................................................................................................................................  | 28 |
| PROPOSAL FOUR—CONVERTIBLE DEBENTURES SHARE ISSUANCE PROPOSAL..........................................                                                                       | 29 |
| Background.................................................................................................................................................................. | 29 |
| Reasons for Seeking Stockholder Approval.................................................................................................................                    | 30 |
| Effect on Current Stockholders....................................................................................................................................           | 30 |
| Consequences of Non-Approval..................................................................................................................................               | 31 |
| Board Recommendation...............................................................................................................................................          | 31 |
| Vote Required..............................................................................................................................................................  | 31 |
| EXECUTIVE AND DIRECTOR COMPENSATION........................................................................................................                                  | 32 |
| 2024 Business Combination.........................................................................................................................................           | 32 |
| 2024 Summary Compensation Table...........................................................................................................................                   | 32 |
| Outstanding Equity Awards at 2024 Fiscal Year-End.................................................................................................                           | 36 |
| Additional Narrative Disclosure...................................................................................................................................           | 37 |
| Director Compensation................................................................................................................................................        | 38 |
| 2024 Director Compensation.......................................................................................................................................            | 39 |
| STOCK OWNERSHIP........................................................................................................................................................      | 40 |
| Stock Ownership of Major Stockholders, Executive Officers and Directors...............................................................                                       | 40 |
| Securities Authorized for Issuance Under Equity Compensation Plans......................................................................                                     | 41 |
| OTHER INFORMATION...................................................................................................................................................         | 42 |
| Proxy Materials............................................................................................................................................................  | 42 |
| Delivery of Proxy Materials to Households.................................................................................................................                   | 42 |

Forward-looking statements. Except for historical and factual information contained herein, matters set forth in this Proxy Statement identified by words such as “expects,” “believes,” “will” and similar expressions are forward-looking statements under the Securities Act of 1933, as amended (the “Securities Act”), and the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and are subject to the “safe harbor” protection thereunder. These forward-looking statements are not guarantees of future results and are based on current expectations only and are subject to uncertainties. These risks and uncertainties include, but are not limited to, the risks detailed in the Company’s filings with