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

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: DEF 14A
Chunk 14
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 presiding officer of

the meeting may declare such proposal or nomination not properly brought before the 2026 annual meeting of

stockholders, and it will not be acted upon.

Universal Proxy Rules. In addition to satisfying the requirements under our Bylaws, if a shareholder intends to

comply with the SEC’s universal proxy rules and to solicit proxies in support of director nominees other than the

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Company’s nominees, the shareholder must provide notice that sets forth the information required by Rule 14a-19 under

the Exchange Act, which notice—unless the information required by Rule 14a-19 has been provided in a preliminary or

definitive proxy statement previously filed by such shareholder—must be postmarked or transmitted electronically to us at

our principal executive offices no later than 60 calendar days prior to the one-year anniversary date of the Annual Meeting

(for the 2026 annual meeting of stockholders, no later than April 27, 2026). If the date of the 2026 annual meeting is

changed by more than 30 calendar days from such anniversary date, however, then the shareholder must provide notice by

the later of 60 calendar days prior to the date of the 2026 annual meeting and the 10th calendar day following the date on

which public announcement of the date of the 2026 annual meeting is first made.

Any proposals or notices should be sent to the following mailing address: Suzanne Niemeyer, General Counsel,

Innventure, Inc., 6900 Tavistock Lakes, Blvd. Suite 400, Orlando, Florida 32827.

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PROPOSAL ONE—ELECTION OF DIRECTORS**

Our Board has nominated Gregory W. Haskell, Daniel J. Hennessy and Michael Amalfitano as Class I director

nominees for election at the Annual Meeting. The nominees will serve for a three year term until the annual meeting of

stockholders in 2028 and until their successors are duly elected and qualified or until their earlier death, disability,

resignation, disqualification or removal. The N&CG Committee has reviewed the 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

In