Company: INV
Filing Date: 2025-05-09
Form Type: 424B3
Source: 0001628280-25-024239
Chunk: 6

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: 424B3
Chunk 6
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iring at the 2028 annual meeting ofstockholders; 
 the ratification of the appointment of BDO USA, P.C. as our independent registeredpublic accounting firm for the fiscal year ending December 31, 2025;                    
 the issuance of 20% or more of the Company’s issued and outstanding CommonStock as of October 2, 2024, pursuant to the SEPA with Yorkville; and                           |
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| FOR | the issuance of 20% or more of the Company’s issued and outstanding CommonStock as of March 25, 2025, pursuant to the Convertible Debentures with Yorkville.              |

Availability of Proxy Materials. The Proxy materials, including this Proxy Statement, a proxy card and our 2024 Annual Report, which we filed with the SEC on April 14, 2025, are available for viewing, printing and downloading at www.proxyvote.com. Who Can Vote at the Annual Meeting? Only stockholders of record at the close of business on April 28, 2025 (the “Record Date”) will be entitled to vote at the Annual Meeting. On this Record Date, there were (i) 53,487,294 shares of common stock, par value $0.0001 per share (“Common Stock”), outstanding and entitled to vote; (ii) 239,159 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) 575,000 shares of Series C Preferred Stock, par value of $0.0001 per share (the “Series C Preferred Stock”), outstanding and entitled to vote. 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.

2 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. Difference Between a “Shareholder of Record” and a Beneficial Owner of Shares Held in “Street Name”. Shareholder of Record. If your shares are registered directly in your name with our transfer agent, Equiniti Trust Company, LLC, then