Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 14

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 14
---
 information specified in our Bylaws and we must receive your notice at the address noted below no earlier than

the close of business on February 25, 2026, and no later than the close of business on March 27, 2026. If your notice is not

properly brought before the 2026 annual meeting of stockholders in accordance with our Bylaws, the presiding officer of

the meeting may declare such proposal or nomination not properly brought before the 2026 annual meeting of

stockholders, and it will not be acted upon.

Universal Proxy Rules. In addition to satisfying the requirements under our Bylaws, if a shareholder intends to

comply with the SEC’s universal proxy rules and to solicit proxies in support of director nominees other than the

6

Company’s nominees, the shareholder must provide notice that sets forth the information required by Rule 14a-19 under

the Exchange Act, which notice—unless the information required by Rule 14a-19 has been provided in a preliminary or

definitive proxy statement previously filed by such shareholder—must be postmarked or transmitted electronically to us at

our principal executive offices no later than 60 calendar days prior to the one-year anniversary date of the Annual Meeting

(for the 2026 annual meeting of stockholders, no later than April 27, 2026). If the date of the 2026 annual meeting is

changed by more than 30 calendar days from such anniversary date, however, then the shareholder must provide notice by

the later of 60 calendar days prior to the date of the 2026 annual meeting and the 10th calendar day following the date on

which public announcement of the date of the 2026 annual meeting is first made.

Any proposals or notices should be sent to the following mailing address: Suzanne Niemeyer, General Counsel,

Innventure, Inc., 6900 Tavistock Lakes, Blvd. Suite 400, Orlando, Florida 32827.

**7

PROPOSAL ONE—ELECTION OF DIRECTORS**

Our Board has nominated Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano as Class I director

nominees for election at the Annual Meeting. The nominees will serve for a three year term until the annual meeting of

stockholders in 2028 and until their successors are duly elected and qualified or until their earlier death, disability,

resignation, disqualification or removal. The N&CG Committee has reviewed the