Company: INV
Filing Date: 2025-03-26
Form Type: 424B3
Source: 0001140361-25-010353
Chunk: 9

Company: Innventure, Inc.
Filing Date: 2025-03-26
Form: 424B3
Chunk 9
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 duly organized and validly existing under the State of Delaware (the “ Company”), does hereby submit the following: WHEREAS, the Amended and Restated Certificate of Incorporation of the Company (as amended, restated, supplemented or otherwise modified from time to time, the “ Certificate of Incorporation”) authorizes the issuance of up to 25,000,000 shares of Preferred Stock, with a par value of $0.0001 per share, of the Company (“ Preferred Stock”) in one or more series; and expressly authorizes the Board of Directors of the Company (the “ Board of Directors”) to cause the issuance of the shares of Preferred Stock in such series and to fix from time to time before issuance the number of shares to be included in any such series and the designation, powers, preferences and other rights, if any, and the qualifications, limitations or restrictions thereof; and WHEREAS, on March 21, 2025, the Board of Directors approved and adopted the following certificate of designation (this “ Certificate”) for purposes of issuing shares of Preferred Stock designated as a series known as “Series C Preferred Stock”, with each such share having the designations, powers, preferences and relative, participating, optional or other rights, and the qualifications, limitations and restrictions, as set forth in this Certificate. NOW THEREFORE, BE IT RESOLVED, that, pursuant to authority conferred upon the Board of Directors by the Certificate of Incorporation, the Board of Directors hereby provides out of the unissued shares of the Preferred Stock a series of Preferred Stock designated as “Series C Preferred Stock” and authorizes for issuance 5,000,000 shares of the Series C Preferred Stock (as defined below), and hereby fixes the designations, powers, preferences and other rights, and the qualifications, limitations and restrictions of the Series C Preferred Stock, as follows: 1. Designation. A total of 5,000,000 shares of Preferred Stock shall be designated as a series known as “Series C Preferred Stock” (the “ Series C Preferred Stock”), which Series C Preferred Stock will have the designations, powers, preferences and relative, participating, optional, special and other rights, and the qualifications, limitations and restrictions set forth in this Certificate. 2. Ranking; Liquidation. With respect to (a) payment of dividends, (b) distribution of assets and (c) all other liquidation, winding up, dissolution, dividend and redemption rights, the Series C Preferred Stock shall rank pari passu in priority