Company: INV
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001628280-25-024060
Chunk: 12

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 12
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” from voting. If you

“abstain” from voting with respect to any of these proposals, your vote will have no effect for that proposal. Broker non-

votes, as applicable, will have no effect on the vote for any of these proposals.

Proposal 2 is considered a routine matter on which the broker will have discretionary authority to vote on the

proposal should a beneficial holder not provide voting instructions. For that reason, if you are a beneficial holder and you

wish to vote “for,” “against” or “abstain” from Proposal 2, you will have to provide your broker with such an instruction.

Otherwise, your broker will vote Proposal 2 in its discretion.

5

Method of Counting Votes. 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 votes on each matter to be voted on at

the Annual Meeting and each share of our Series C Preferred Stock is entitled to 1.3 votes on each matter to be voted on at

the Annual Meeting. Furthermore, each holder of Common Stock shall vote together with the holders of the Series B

Preferred Stock and the Series C Preferred Stock as a single class.

Votes cast online during the Annual Meeting or by proxy by mail, via the Internet or by telephone will be

tabulated by the inspector of election appointed for the Annual Meeting, who will also determine whether a quorum is

present.

Under applicable Nasdaq Listing Rules, the shares of Common Stock issued pursuant to the SEPA, of which there

were 208,993 shares, are not entitled to vote on Proposal 3 and the shares of Common Stock issued pursuant to conversion

of all or any portion of the Convertible Debentures, if applicable, are not entitled to vote on Proposal 4.

Revoking a Proxy; Changing Your Vote. If you are a shareholder of record, you may revoke your proxy before

the vote is taken at the Annual Meeting:

• by submitting a new proxy with a later date before the applicable deadline either signed and returned by mail

or transmitted using the telephone or Internet voting procedures described in the “How to Vote” section

above;

• by voting online at the Annual Meeting using the procedures described in the “How to Vote” section above;

or

• by filing a written revocation with our Corporate Secretary.

If your shares are held in “street name,” you may submit new voting instructions