Innventure (INV) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class II directors—Bruce Brown, James O. Donnally, and Catriona Fallon—for three-year terms expiring at the 2029 annual meeting.

• Ratification of Withum Smith + Brown P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Additional business may be addressed if properly presented at the meeting or any adjournment.

Board of directors and corporate governance

• Nominating and Corporate Governance Committee recommended the director nominees for election.

Audit committee and external auditor matters

• Proposal to ratify the appointment of Withum Smith + Brown P.C. as the independent auditor for the upcoming fiscal year.