Company: INV
Filing Date: 2025-04-15
Form Type: POS AM
Source: 0001628280-25-017889
Chunk: 107

Company: Innventure, Inc.
Filing Date: 2025-04-15
Form: POS AM
Chunk 107
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qualification, removal, or other cause will be filled exclusively by the affirmative vote of a majority of the directors then in office, even though less than a quorum, or by a sole remaining director, and not by the stockholders. Any director so chosen will hold office until the next election of the class for which such director has been chosen, and until his successor is elected and qualified or until such director’s earlier death, resignation, retirement, disqualification, or removal. No decrease in the number of directors constituting the Board may shorten the term of any incumbent director.

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In the event that a vacancy is created on the Board at any time by the death, disability, resignation or removal of a director designated by the Founding Investors pursuant to the IRA, then the Founding Investors will be entitled to designate an individual to fill the vacancy. The Company will take all necessary action (to the extent permitted by applicable law and to the extent such action is consistent with the fiduciary duties of the directors under Delaware law) to cause such replacement designee to become a member of the Board. Additionally, for so long as Learn CW has the right to select one director to the Board, any vacancy with respect to the Learn CW director may only be filled by Learn CW.

#### Board Committees
During 2024, our Board had an Audit Committee, a Compensation Committee, and a N&CG Committee to support the full Board with various risk management governance, and strategic responsibilities. The current members of these committees are described below.

| Committee Assignments |     |          |     |       |     |          |     |          |     |            |     |          |     |             |     |          |     |           |
|                       |     | Donnally |     | Brown |     | Williams |     | Hennessy |     | Amalfitano |     | Haskell* |     | Yablunosky* |     | Otworth* |     | Niemeyer* |
| Audit                 |     | C        |     |       |     | X        |     | X        |     |            |     |          |     |             |     |          |     |           |
| Compensation          |     | X        |     | C     |     |          |     | X        |     |            |     |          |     |             |     |          |     |           |
| N&CG                  |     |          |     | X