Company: INV
Filing Date: 2025-05-09
Form Type: DEFA14A
Source: 0001628280-25-024063
Chunk: 1

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEFA14A
Chunk 1
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 copy of the material(s) by requesting prior to June 11, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. 1nnventure Creating Companies to Transform Tomorrow
THIS IS NOT A VOTABLE BALLOT This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote on these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V66757-P29264 1. Election of three Class I directors, Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano, as recommended by the Nominating and Corporate Governance Committee, each being nominated to serve for a three-year term expiring at the 2028 annual meeting of stockholders. Nominees: 1a. Gregory W. Haskell For 1b. Daniel J. Hennessy For 1c. Michael Amalfitano For 2. Ratification of the appointment of BDO USA, P.C. as Innventure, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2025. For 3. Approval of the issuance of 20% or more of Innventure, Inc.’s issued and outstanding Common Stock as of October 2, 2024, pursuant to the Standby Equity Purchase Agreement with YA II PN, Ltd. For 4. Approval of the issuance of 20% or more of Innventure, Inc.’s issued and outstanding Common Stock as of March 25, 2025, pursuant to the Convertible Debentures with YA II PN, Ltd. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof.