Company: INV
Filing Date: 2025-05-09
Form Type: 424B3
Source: 0001628280-25-024239
Chunk: 5

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: 424B3
Chunk 5
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 the Securities and Exchange Commission (the “SEC”), including the “Risk Factors” section of our Annual Report on Form 10-K for the fiscal year ended December 31, 2024. Actual events and results may differ materially from those anticipated by us in those statements due to several factors, including those disclosed in our other filings with the SEC. We may change our intentions or plans discussed in our forward-looking statements without notice at any time and for any reason and we undertake no obligation to update any forward-looking statements made in this Proxy Statement or in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, to reflect new events or circumstances, new information or the occurrence of unanticipated events, except as required by law.

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GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING Purpose of the Annual Meeting. At the Annual Meeting, our stockholders will consider and vote on the following matters:

| Proposal 1: 
 Proposal 2: 
 Proposal 3: | Electthree Class I directors, Gregory W. Haskell, Daniel J. Hennessy and MichaelAmalfitano, as recommended by the N&CG Committee, each being nominated toserve for a three-year term expiring at the 2028 annual meeting of stockholders; 
 Ratifythe appointment of BDO USA, P.C. as our independent registered publicaccounting firm for the fiscal year ending December 31, 2025;                                                                                                  
 Approvethe issuance of 20% or more of the Company’s issued and outstandingcommon stock as of October 2, 2024, pursuant to the SEPA with Yorkville;                                                                                        |
|:------------|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Proposal 4: | Approveissuance of 20% or more of the Company’s issued and outstandingcommon stock as of March 25, 2025, pursuant to the Convertible Debentures withYorkville; and                                                                        |
| Proposal 5: | Transactany other business that may properly come before the Annual Meeting orany adjournment or postponement thereof.                                                                                                                    |

As of the date of this Proxy Statement, we are not aware of any business to come before the meeting other than the first four items noted above. Board of Directors Recommendation. 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 exp