Innventure (INV) Proxy filing summary

Executive summary

• John Hewitt appointed to the Board, filling the vacancy left by Daniel Hennessy's resignation effective April 29, 2026.

• Catriona Fallon nominated for election as an independent director at the June 17, 2026 Annual Meeting.

• Board changes are part of a strategic shift as the company moves from formation to scale, emphasizing governance and operational expertise.

• Forward-looking statements highlight the company's focus on scaling its industrial operating model and the importance of governance and risk oversight.

Voting matters and shareholder proposals

• Shareholders will vote on the election of Catriona Fallon as an independent director at the 2026 Annual Meeting.

• Board composition changes follow engagement with shareholders, including Ascent Capital Partners.

Board of directors and corporate governance

• Daniel Hennessy resigned from the Board and all committees, including the Audit Committee, effective April 29, 2026.

• John Hewitt appointed as an independent Class I director, term expiring at the 2028 Annual Meeting.

• Catriona Fallon nominated as an independent Class II director, term expiring at the 2029 Annual Meeting if elected.

• Board changes are intended to strengthen independent oversight and operational expertise.