Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 5

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 5
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 Convertible Debentures withYorkville; and                                                                        |
| Proposal 5: | Transactany other business that may properly come before the Annual Meeting orany adjournment or postponement thereof.                                                                                                                    |

As of the date of this Proxy Statement, we are not aware of any business to come before the meeting other than the first four items noted above. Board of Directors Recommendation. Our Board of Directors unanimously recommends that you vote:

| FOR 
 FOR 
 FOR | the election of the three nominees to serve as Class I directors on our Board ofDirectors, each for a three-year term expiring at the 2028 annual meeting ofstockholders; 
 the ratification of the appointment of BDO USA, P.C. as our independent registeredpublic accounting firm for the fiscal year ending December 31, 2025;                    
 the issuance of 20% or more of the Company’s issued and outstanding CommonStock as of October 2, 2024, pursuant to the SEPA with Yorkville; and                           |
|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| FOR | the issuance of 20% or more of the Company’s issued and outstanding CommonStock as of March 25, 2025, pursuant to the Convertible Debentures with Yorkville.              |

Availability of Proxy Materials. The Proxy materials, including this Proxy Statement, a proxy card and our 2024 Annual Report, which we filed with the SEC on April 14, 2025, are available for viewing, printing and downloading at www.proxyvote.com. Who Can Vote at the Annual Meeting? Only stockholders of record at the close of business on April 28, 2025 (the “Record Date”) will be entitled to vote at the Annual Meeting. On this Record Date, there were (i) 53,487,294 shares of common stock, par value $0.0001 per share (“Common Stock”), outstanding and entitled to vote; (ii) 239,159 shares of Series B Preferred Stock, par value of $0.0001 per share (the “Series B Preferred Stock”), outstanding and entitled to vote; and (iii) 575,000 shares of Series C Preferred Stock, par value of $0.0001 per share (the “Series C Preferred Stock”), outstanding and entitled to vote. Each share of Common Stock is entitled to one vote on each matter to be voted on at the Annual Meeting. Each share of our Series B Preferred Stock is entitled to 0.97