Company: INV
Filing Date: 2025-04-15
Form Type: S-1
Source: 0001628280-25-017890
Chunk: 141

Company: Innventure, Inc.
Filing Date: 2025-04-15
Form: S-1
Chunk 141
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 rights, if any, and the qualifications, limitations or

restrictions thereof. The authority of the Board with respect to each such series will include, without limiting the

generality of the foregoing, the determination of any or all of the following:

• the number of shares of any series and the designation to distinguish the shares of such series from the

shares of all other series;

• the voting powers, if any, and whether such voting powers are full or limited in such series;

• the redemption provisions, if any, applicable to such series, including the redemption price or prices to be

paid;

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• whether dividends, if any, will be cumulative or noncumulative, the dividend rate of such series, and the

dates and preferences of dividends on such series;

• the rights of such series upon the voluntary or involuntary dissolution of, or upon any distribution of the

assets of, the Company;

• the provisions, if any, pursuant to which the shares of such series are convertible into, or exchangeable for,

shares of any other class or classes or of any other series of the same or any other class or classes of stock,

or any other security, of the Company or any other corporation or other entity, and the rates or other

determinants of conversion or exchange applicable thereto;

• the right, if any, to subscribe for or to purchase any securities of the Company or any other corporation or

other entity;

• the provisions, if any, of a sinking fund applicable to such series;

• any other relative, participating, optional, or other special powers, preferences or rights and qualifications,

limitations, or restrictions thereof; and

• all as may be determined from time to time by the Board and stated or expressed in the resolution or

resolutions providing for the issuance of such preferred stock (collectively, a “Preferred Stock

Designation”).

The Company could issue a series of preferred stock that could, depending on the terms of the series, impede or

discourage an acquisition attempt or other transaction that some, or a majority, of the holders of Common Stock

might believe to be in their best interests or in which the holders of Common Stock might receive a premium for

their Common Stock over its market price. Additionally, the issuance of preferred stock may adversely affect the

rights of holders of Common Stock by restricting dividends on Common Stock, diluting the voting power of

Common Stock or subordinating the liquidation rights of Common Stock. As a result of these or other factors