Not independent
Tenure on this board
New nominee
Meeting calendar
INV · Special meeting · Tuesday, December 2, 2025
Innventure Inc
11 nominees · 3 ballot items.
The special meeting will consider three proposals: (1) issuance of 20%+ of Innventure's common stock under the September 2025 Yorkville convertible debentures, (2) issuance of 20%+ of common stock under the March 2025 Yorkville convertible debentures, and (3) adjournment of the meeting to solicit additional proxies, with the Board recommending FOR all three.
Market cap
$421M
1Y TSR
+7.8%
Board grade
C-
Record date
Oct 14, 2025
Filing
DEF 14A
Meeting concluded · Dec 2, 2025
Follow how the vote landed and what changed on Innventure Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Proposal One—September 2025 Convertible Debentures Share Issuance Proposal
ManagementBoard: FORApprove issuance of 20% or more of the Company's issued and outstanding Common Stock as of September 15, 2025, pursuant to the September 2025 Convertible Debentures with Yorkville (YA II PN, LTD.).
- 2
Proposal Two—March 2025 Convertible Debentures Share Issuance Proposal
ManagementBoard: FORApprove issuance of 20% or more of the Company's issued and outstanding Common Stock as of March 25, 2025, pursuant to the March 2025 Convertible Debentures with Yorkville (the “Yorkville Proposals”).
- 3
Proposal Three—The Adjournment Proposal
ManagementBoard: FORApprove the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Yorkville Proposals.
Director elections
Nominees on the ballot11
Not independent
Tenure on this board
1.8 yrs
Not independent
Tenure on this board
1.7 yrs
Not independent
Tenure on this board
1.7 yrs
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
2.5 yrs
Not independent
Tenure on this board
1.8 yrs
Not independent
Tenure on this board
1.8 yrs
Elizabeth Williams
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
1.6 yrs
Also a director at
Hennessy Capital Investment Corp VII (HVII)Hennessy Capital Investment Corp VIII (HCIC)
Not independent
Tenure on this board
1.8 yrs
Also a director at
Eve Holding Inc (EVEX)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | PNC FINANCIAL SERVICES GROUP, INC. | 3.7% | 3,074,330 | $12M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 3.1% | 2,578,593 | $10M |
| 3 | BlackRock, Inc. | 2.1% | 1,787,584 | $7M |
| 4 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 1.8% | 1,494,814 | $6M |
| 5 | Point72 Asset Management, L.P.Activist | 1.5% | 1,258,558 | $5M |
| 6 | BALYASNY ASSET MANAGEMENT L.P. | 1.4% | 1,149,579 | $4M |
| 7 | BlackRock, Inc. | 1.3% | 1,090,088 | $4M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 1.2% | 1,030,915 | $4M |
| 9 | CastleKnight Management LP | 1.2% | 1,029,465 | $4M |
| 10 | STATE STREET CORP | 1.2% | 970,125 | $4M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Innventure Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Annual meeting·Jul 28, 2026·$537M
Kingstone Companies IncKINS
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Oportun Financial CorpOPRT
Annual meeting·Aug 11, 2026·$261M
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$616M
Bit Digital IncBTBT
Annual meeting·Jul 29, 2026·$629M
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Reference
Frequently asked questions
- When is the Innventure Inc 2025 special meeting?
- Innventure Inc (INV) holds its 2025 special shareholder meeting on Tuesday, December 2, 2025.
- What is the record date for the Innventure Inc 2025 meeting?
- The record date for the Innventure Inc 2025 meeting is Tuesday, October 14, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Innventure Inc's 2025 meeting?
- The board is presenting 11 director nominees at the Innventure Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Innventure Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Innventure Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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