Innventure Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect three Class II directors—Bruce Brown, James O. Donnally and Catriona Fallon—each to serve for a three-year term expiring at the 2029 Annual Meeting of Stockholders.

2. 2

   Ratify Withum Smith+Brown, P.C. as Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee’s appointment of Withum Smith+Brown, P.C. as Innventure’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

3. 3

   Transact Any Other Business

   Management

   Transact any other business that may properly come before the Annual Meeting or any adjournment or postponement thereof.

   More detail

   This proposal is a procedural catch‑all that authorizes the meeting to consider and vote on any other matters that properly come before the Annual Meeting or any adjournment or postponement. It does not propose any specific corporate action or governance change and is included primarily to preserve the meeting’s ability to address unforeseen procedural or substantive items. The company explicitly states it is not aware of any other business to be presented, which reduces the practical likelihood of substantive matters arising under this agenda item. However, by design, the item permits stockholders to bring motions, nominations or other proposals at the meeting subject to the Company’s bylaws and advance notice rules and applicable SEC rules. From a governance perspective, such open‑ended items can enable last‑minute engagement or procedural motions, but they also place a premium on stockholder preparedness—holders should submit votes or instructions in advance because brokers typically lack discretionary authority to vote on non‑routine matters. The proxy disclosure also details advance notice and universal proxy requirements for 2027 nominations, which constrains the ability to introduce substantive director nominations without following those procedures. Management provides no affirmative recommendation for this catch‑all item and notes no expected matters, so the immediate governance risk is low; nonetheless, if unexpected proposals were raised, they could have material implications depending on their content. Practically, the inclusion underscores the importance of voting and monitoring the meeting, since unforeseen items could be tabled or acted upon, subject to quorum and voting requirements.

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When is the Innventure Inc 2026 annual meeting?

Innventure Inc (INV) holds its 2026 annual shareholder meeting on Wednesday, June 17, 2026.

What is the record date for the Innventure Inc 2026 meeting?

The record date for the Innventure Inc 2026 meeting is Monday, April 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Innventure Inc's 2026 meeting?

The board is presenting 3 director nominees at the Innventure Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Innventure Inc 2026 meeting?

Shareholders will vote on 3 proposals at the Innventure Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.