Company: INV
Filing Date: 2025-05-09
Form Type: 424B3
Source: 0001628280-25-024239
Chunk: 46

Company: Innventure, Inc.
Filing Date: 2025-05-09
Form: 424B3
Chunk 46
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, proposed staffing and the reasonableness of its fees on an absolute basis and as compared with fees paid by comparable companies. Board Recommendation Our Board unanimously recommends that you vote “ FOR ” the ratification of the appointment of BDO as our independent registered public accounting firm for the fiscal year ending December 31, 2025. If stockholders fail to vote on an advisory basis in favor of the appointment, the Audit Committee will reconsider whether to retain BDO and may appoint that firm or another without re-submitting the matter to the stockholders. Even if stockholders ratify the appointment, the Audit Committee may, in its discretion, select a different independent registered public accounting firm at any time during the year if it determines that such a change would be in the Company’s best interests. Vote Required The ratification of the appointment of BDO as our independent registered public accounting firm for the fiscal year ending December 31, 2025 requires the affirmative vote of the majority of the votes cast (meaning the number of shares voted “for” the proposal must exceed the number of shares voted “against” the proposal). Abstentions and broker non-votes, if any, are not considered votes cast for the foregoing purpose, and will have no effect on the vote for this proposal. Audit Matters The following table sets forth the amount of audit fees, audit-related fees, tax fees, and all other fees billed for services by BDO USA, P.C. for the years ended December 31, 2024 and 2023. All audit and non-audit services provided to the Company by the independent registered public accounting firm are pre-approved by the Audit Committee, and the Audit Committee considers the provision of such non-audit services when evaluating the accounting firm’s independence. The Audit Committee pre-approved all services and fees charged by BDO USA, P.C. as the Company’s independent registered public accounting firm to the Company in 2024 after the completion of the Business Combination.

|                                                                                                                               |     |       2024 |     |     2023 |
| Audit Fees(1)...............................................................................................................  |     |   $981,547 |     | $400,903 |
| Audit-Related Fees....................................................................................................        |     |          — |     |        — |
| Tax Fees..................................................................................................................... |     |          — |     |        — |
| All Other Fees(2).........................................................................................................    |     |    108,387 |     |        — |
| Total Fees................................................................................................................