Company: INV
Filing Date: 2025-10-20
Form Type: DEF 14A
Source: 0001140361-25-038666
Chunk: 3

Company: Innventure, Inc.
Filing Date: 2025-10-20
Form: DEF 14A
Chunk 3
---
 date of this Proxy Statement, we are not aware of any business to come before the meeting other than the first three items noted above. The Company currently does not intend to propose adjournment at the Special Meeting if there are sufficient votes to approve the Yorkville Proposals. Board of Directors Recommendation. Our Board of Directors unanimously recommends that you vote:

| FOR 
 FOR |     | the issuance of 20% or more of the Company’s issued and outstanding Common Stock as of September 15, 2025, pursuant to the September 2025 Convertible Debentures with Yorkville; 
 the issuance of 20% or more of the Company’s issued and outstanding Common Stock as of March 25, 2025, pursuant to the March 2025 Convertible Debentures with Yorkville; and     |
|:----|:----|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| FOR |     | the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Yorkville Proposals.                       |

Availability of Proxy Materials. The Proxy materials, including this Proxy Statement, a proxy card and the Notice (as defined below) are available for viewing, printing and downloading at www.proxyvote.com. Who Can Vote at the Special Meeting? Only stockholders of record at the close of business on the Record Date will be entitled to vote at the Special Meeting. On this Record Date, there were (i) 58,046,433 shares of common stock, par value $0.0001 per share (“Common Stock”), outstanding and entitled to vote; (ii) 33,144 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) 150,000 shares of Series C Preferred Stock, par value of $0.0001 per share (the “Series C Preferred Stock”), outstanding and entitled to vote.

1

#### TABLE OF CONTENTS
Each share of Common Stock is entitled to one vote on each matter to be voted on at the Special Meeting. Each share of our Series B Preferred Stock is entitled to 0.97 votes on each matter to be voted on at the Special 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 Special Meeting. Furthermore, each holder of Common Stock shall vote together with the holders of the Series B Preferred Stock and