Company: INV
Filing Date: 2025-05-09
Form Type: DEF 14A
Source: 0001628280-25-024060
Chunk: 15

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 15
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corporation (“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 as Class I directors.

**8

CORPORATE GOVERNANCE

Our Board of Directors

Class I Directors**

Gregory William (“Bill”) Haskell, 68, is Innventure’s CEO and a Class I director. Mr. Haskell previously served

as Chief Executive Officer and Manager of Innventure LLC from 2021 until 2024. Prior to his time with Innventure