Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 10

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 10
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 by voting online while virtually attending the Annual Meeting.

How Do I Submit a Question at the Annual Meeting? Stockholders should visit

www.virtualshareholdermeeting.com/INV2025 to virtually attend, vote and submit questions during the Annual Meeting.

Stockholders may submit questions until the Annual Meeting’s adjournment.

May I See a List of Stockholders Entitled to Vote as of the Record Date? A list of stockholders as of the close of business

on the Record Date will be available for examination by stockholders during the Annual Meeting and for a period of 10

days prior to the Annual Meeting. If you would like to view the stockholder list in advance of the Annual Meeting, please

contact us at investorrelations@innventure.com to schedule an appointment and make arrangements.

4

Quorum. A quorum of stockholders is necessary to hold a valid Annual Meeting. The holders of a majority of

the voting power of the issued and outstanding shares of our capital stock entitled to vote at the meeting, present in person,

or by remote communication, if applicable, or represented by proxy, shall constitute a quorum.

On the Record Date, there were (i) 53,487,294 shares of Common Stock outstanding and entitled to vote;

(ii) 239,159 shares of Series B Preferred Stock outstanding and entitled to vote; and (iii) 575,000 shares of Series C

Preferred Stock outstanding and entitled to vote, with each share of Common Stock entitled to one vote, each share of

Series B Preferred Stock entitled to 0.97 votes, and each share of Series C Preferred Stock entitled to 1.3 votes. Thus, the

holders of shares representing 27,233,390 votes must be present in person or represented by proxy at the meeting to have a

quorum.

Shares present virtually during the Annual Meeting will be considered shares represented in person or by means of

remote communication at the meeting. If a quorum is not present, we expect to adjourn the Annual Meeting until a quorum

is obtained.

A broker “non-vote” occurs when (i) a broker or other nominee holds shares for a beneficial owner, (ii) the

beneficial owner has not given the respective broker specific voting instructions, (iii) the matter is non-routine in nature,

and (iv) there is at least one routine proposal presented at the applicable meeting of stockholders (such as Proposal 2 at this

Annual Meeting). Under applicable rules, a broker