Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 15

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 15
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 qualifications of each of the nominees

and has recommended to our Board that each nominee be submitted to a vote of our stockholders at the Annual Meeting.

The Board unanimously approved the N&CG Committee’s recommendation. The Board expects each nominee to be able

to serve if elected.

Our Board is currently comprised of nine directors. As described in our Amended and Restated Certificate of

Incorporation (“Certificate of Incorporation”) and Bylaws, our Board is currently divided into three classes (Class I, Class

II and Class III), each with a three-year term. The term of our Class I directors currently in office expires at this Annual

Meeting; our Class II directors’ terms expire at the annual meeting of stockholders in 2026; and our Class III directors’

terms expire at the annual meeting of stockholders in 2027. Our Certificate of Incorporation provides that the successors to

the class of directors whose term expires at each annual meeting will be elected to hold office for a term expiring at the

annual meeting of stockholders held in the third year following the year of their election and until their successors are

elected and qualified.

To be elected, each Class I director nominee must receive a plurality vote of the votes cast. If you return a duly

executed proxy card without specifying how your shares are to be voted, the persons named in the proxy card will vote to

elect Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano as Class I directors. Mr. Haskell, Mr. Hennessy

and Mr. Amalfitano currently serve on our Board and have indicated their willingness to continue to serve if elected.

However, if a director nominee should be unable to serve, or for good cause will not serve, proxies may be voted for a

substitute nominee designated by Innventure’s Board of Directors. Our Board has no reason to believe that any of the

nominees will be unable to serve if elected.

You may vote “for” or “withhold” authority to vote for each of the director nominees. If you “withhold” authority

to vote with respect to one or more director nominees, your vote will have no effect on the election of such nominees.

Broker non-votes will have no effect on the election of the nominees.

**Board Recommendation**

Our Board of Directors unanimously recommends that you vote “ FOR ” the election of each of Gregory W.

Haskell, Daniel J. Hennessy and Michael Amalfitano