Company: INV
Filing Date: 2025-05-09
Form Type: 424B3
Source: 0001628280-25-024243
Chunk: 29

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: 424B3
Chunk 29
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 in establishing corporate governance guidelines, overseeing the Board’soperations and effectiveness, and identifying, screening, and recommending to the Board qualified candidates to serveas directors of the Company. The N&CG Committee is responsible for making recommendations to our Boardregarding candidates for directorships, the size and composition of the Board, and recommending an independentdirector to serve as a LID, if necessary. In addition, the N&CG Committee is responsible for periodically evaluating ourcorporate governance process, reporting and making recommendations to the Board concerning corporate governancematters, adopting a performance review process for formal evaluation of the Board and Board committees, andperiodically reviewing and recommending to the Board changes to the documents and policies in the Company’scorporate governance framework. |                                    |
| The Board has determined that each member of our N&CG Committee is independent as defined under the NasdaqListing Rules.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                    |

Executive Sessions Since the completion of the Business Combination, the independent members of the Board have met in two scheduled executive sessions. The independent members of the Board expect to have at least four, but no less than two, regularly scheduled meetings at which only independent directors are present each year. Director Meeting Attendance The Board encourages all directors to attend each meeting of the Board and each annual meeting of stockholders, but has not implemented any policies or procedures to mandate attendance. In 2024, the Board met three times, and all of our directors attended all of the Board meetings. All committee members met at all two meetings of the Audit Committee, the meeting of the Compensation Committee, and the meeting of the N&CG Committee in 2024. Stockholder Communications with the Board Interested parties may communicate with the Company by letter addressed to Investor Relations, Innventure, Inc., 6900 Tavistock Lakes Blvd, Suite 400, Orlando, Florida 32827, or by e-mail to Investor Relations at investtorrelations@innventure.com.

16 Innventure stockholders should send any communications to the Board, any committee chairperson or the non- management directors of Innventure by writing to Attn: Corporate Secretary, legal@innventure.com. Any such communication will be reviewed and, to the extent such communication falls within the scope of matters generally considered by the Board, forwarded to the Board, the appropriate committee chairperson or the non-management directors, as appropriate, based on the subject matter of the communication. The acceptance and forwarding of communications to the members of the Board or to an executive officer does not imply or