Company: INV
Filing Date: 2025-04-23
Form Type: 424B3
Source: 0001628280-25-019356
Chunk: 107

Company: Innventure, Inc.
Filing Date: 2025-04-23
Form: 424B3
Chunk 107
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 designate an individual to fill the vacancy. The Company will take all necessary action (to the extent permitted by applicable law and to the extent such action is consistent with the fiduciary duties of the directors under Delaware law) to cause such replacement designee to become a member of the Board. Additionally, for so long as Learn CW has the right to select one director to the Board, any vacancy with respect to the Learn CW director may only be filled by Learn CW.

#### Board Committees
During 2024, our Board had an Audit Committee, a Compensation Committee, and a N&CG Committee to support the full Board with various risk management governance, and strategic responsibilities. The current members of these committees are described below.

| Committee Assignments |     |          |     |       |     |          |     |          |     |            |     |          |     |             |     |          |     |           |
|                       |     | Donnally |     | Brown |     | Williams |     | Hennessy |     | Amalfitano |     | Haskell* |     | Yablunosky* |     | Otworth* |     | Niemeyer* |
| Audit                 |     | C        |     |       |     | X        |     | X        |     |            |     |          |     |             |     |          |     |           |
| Compensation          |     | X        |     | C     |     |          |     | X        |     |            |     |          |     |             |     |          |     |           |
| N&CG                  |     |          |     | X     |     | X        |     |          |     | C          |     |          |     |             |     |          |     |           |

__________________

All standing committee members are independent.

* Not independent

Each member of our three standing committees is independent under applicable SEC and NASDAQ rules. Therefore, Mr. Haskell, Mr. Yablunosky, Mr. Otworth and Ms. Niemeyer do not serve on any of our three standing committees. The Board has determined that the members of the Audit Committee meet the requirements for independence of Audit Committee members under applicable SEC and NASDAQ rules. All of the members of our Audit Committee also meet the requirements for financial literacy under the applicable rules and regulations of the SEC and NASDAQ. In addition, each of Mr. Donnally, Mr. Hennessy and