Company: INV
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001628280-25-024060
Chunk: 5

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 5
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. Our Board of Directors unanimously recommends that you vote:

| FOR 
 FOR 
 FOR | the election of the three nominees to serve as Class I directors on our Board ofDirectors, each for a three-year term expiring 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                           |
|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 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