Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 11

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 11
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 or other nominee has discretionary voting power only with respect to

proposals that are considered “routine,” but not with respect to “non-routine” proposals. Broker non-votes are considered

present for purposes of determining the presence of a quorum so long as the shares represented by a broker or other

nominee who holds shares for a beneficial owner, where the beneficial owner has not given the respective broker or other

nominee specific voting instructions, can be voted for, against or in abstention for at least one proposal presented at the

Annual Meeting. Because there is a routine proposal presented at the Annual Meeting (Proposal 2) on which brokers and

other nominees have such discretionary voting power, broker non-votes will be counted for quorum purposes at the Annual

Meeting.

Abstentions represent a shareholder’s affirmative choice to decline to vote on a proposal and occur when shares

present at the meeting are marked ABSTAIN.

Proposals 1, 3 and 4 are non-routine matters, so your broker or nominee may not vote your shares on Proposals 1,

3 or 4 without your instructions. Proposal 2, the ratification of BDO USA, P.C. as our independent registered public

accounting firm for the fiscal year ending December 31, 2025, is a routine matter so your broker or nominee may vote your

shares on Proposal 2 even in the absence of your instruction.

Please instruct your bank, broker or other nominee to ensure that your vote will be counted.

Votes Required. With respect to Proposal 1, directors shall be elected by a plurality of the votes cast (meaning

that the directors who receive the highest number of shares voted “for” their election are elected). “Withhold” votes and

broker non-votes are not considered votes cast for the foregoing purpose, and will have no effect on the election of the

nominees.

Adoption of each of Proposals 2, 3 and 4 requires the affirmative vote of the majority of the votes cast (meaning

the number of shares voted “for” a proposal must exceed the number of shares voted “against” such proposal). Abstentions

and broker non-votes, as applicable, are not considered votes cast for the foregoing purpose, and will have no effect on the

vote for this proposal.

How You May Vote. With respect to Proposal 1, you may vote “for” or “withhold” authority to vote for each of

the director nominees