Innventure (INV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 25, 2025, with voting open until June 24, 2025, 11:59 PM ET.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of three Class I directors for three-year terms expiring at the 2028 annual meeting.

• Ratification of BDO USA, P.C. as independent auditor for fiscal year ending December 31, 2025.

• Approval of issuance of 20% or more of common stock under Standby Equity Purchase Agreement as of October 2, 2024.

• Approval of issuance of 20% or more of common stock under Convertible Debentures as of March 25, 2025.

Board of directors and corporate governance

• Nominating and Corporate Governance Committee recommended the director nominees.

• Director nominees are Gregory W. Haskell, Daniel J. Hennessy, and Michael Amalfitano.