Company: INV
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001628280-25-024060
Chunk: 8

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 8
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 confirming your registration

into the Annual Meeting. The Annual Meeting will start at 9:00 a.m., Eastern Time, on June 25, 2025. You may log on to

the virtual meeting starting one hour before it begins. We will have technicians standing by and ready to assist you with

any technical difficulties you may have accessing the virtual meeting starting at 8:45 a.m., Eastern Time, on June 25, 2025.

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How to Vote. If you are the shareholder of record of your shares as of the Record Date, you can vote your shares

by proxy prior to the Annual Meeting or online during the Annual Meeting. If you choose to vote by proxy prior to the

Annual Meeting, you may do so by telephone, via the Internet or by mail as follows:

• By Telephone Prior to the Annual Meeting. You may transmit your proxy over the phone by calling

1-800-690-6903 and following the instructions provided in the Notice of Availability and on the proxy card.

You will need to have your Notice of Availability or proxy card in hand when you call.

• Via the Internet Prior to the Annual Meeting. You may transmit your proxy via the Internet by following the

instructions provided in the Notice of Availability and on the proxy card. You will need to have your Notice

of Availability or proxy card in hand when you access the website. The website for voting is available at

www.proxyvote.com.

• By Mail Prior to the Annual Meeting. If you requested printed copies of proxy materials, you may vote by

mailing your proxy card as described in the proxy materials.

• Online during the Annual Meeting. You may vote your shares online while virtually attending the Annual

Meeting by following the instructions found on your Notice, proxy card and/or voting instruction form and by

visiting www.virtualshareholdermeeting.com/INV2025 starting at 8:45 a.m., Eastern Time, on June 25, 2025.

Telephone and Internet voting for stockholders of record will be available until 11:59 p.m. Eastern Time on June

24, 2025, and mailed proxy cards must be received by 11:59 p.m. Eastern Time on June 24, 2025 in order to be counted at

the Annual Meeting.

If your shares are held in “street name”, your bank, broker or other nominee is required to vote the shares it holds

on your behalf according to your instructions. The proxy materials, as well as