Company: INV
Filing Date: 2025-04-29
Form Type: PRE 14A
Source: 0001628280-25-020657
Chunk: 4

Company: Innventure, Inc.
Filing Date: 2025-04-29
Form: PRE 14A
Chunk 4
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 matters set forth in this Proxy Statement identified by words such as “expects,” “believes,” “will” and similar expressions are forward-looking statements under the Securities Act of 1933, as amended (the “Securities Act”), and the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and are subject to the “safe harbor” protection thereunder. These forward-looking statements are not guarantees of future results and are based on current expectations only and are subject to uncertainties. These risks and uncertainties include, but are not limited to, the risks detailed in the Company’s filings with 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;                                                                                        |
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| Proposal 4: | Approveissuance of 20% or more of the Company’s issued and outstandingcommon stock as of March 25, 2025, pursuant to the