Innventure (INV) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 10:00 A.M. Eastern Time and conducted virtually in accordance with Delaware law and company bylaws.

• Members of the board, management, and the Inspector of Election were present to oversee proceedings.

Corporate governance

• Notice of the meeting and proxy materials were mailed to all stockholders of record as of April 20, 2026.

• Voting rights were specified for each class of stock, and a quorum was confirmed.

Board and executive committee updates

• Election of Bruce Brown, James Donnally, and Catriona Fallon as Class II directors to serve until the 2029 annual meeting was proposed.