Innventure, Inc.
For the period ended Dec 31, 2025. Filed Apr 30, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 31, 2025 · Filed Apr 30, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☒ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant |
|---|
| CHECK THE APPROPRIATE BOX: | |
|---|---|
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
INNVENTURE, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): | |
|---|---|
| ☒ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
MESSAGE FROM THE CHIEF EXECUTIVE OFFICER
Dear Fellow Innventure Stockholders,
We are pleased to invite you to join us at the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of
Innventure, Inc. (the “Company,” “we,” “our,” or “Innventure”) to be held on Wednesday, June 17 at 10:00 a.m. Eastern
Time by means of a virtual conference. We value your voice and believe it is important that your shares are represented at
our Annual Meeting. We urge you to cast your vote as soon as possible by telephone, via the Internet or by mail.
The following notice of the Annual Meeting (the “Notice”) and proxy statement (the “Proxy Statement” or
“Proxy”) describe the various matters that will be voted on. During the meeting, we will open the floor for you to ask
questions.
The Company’s board of directors (the “Board of Directors” or “Board”) recommends that you vote:
FOR the election of the three nominees to serve as Class II directors on our Board of Directors, each for a
three-year term expiring at the 2029 Annual Meeting of Stockholders; and
FOR the ratification of the appointment of Withum Smith+Brown, P.C. as our independent registered public
accounting firm for the fiscal year ending December 31, 2026.
Please refer to the accompanying Proxy Statement for detailed information on each of the proposals and the
Annual Meeting. On behalf of the Board of Directors, executives and all Innventure team members, we appreciate your
continued support of Innventure.
Gregory W. HaskellChief Executive Officer and Director
NOTICE OF 2026 ANNUAL GENERAL MEETING
2026 Annual General Meeting of Stockholders (the “Annual Meeting”) Details
| Date and Time: | June 17, 202610:00 a.m. Eastern Time | |
|---|---|---|
| Record Date: | April 20, 2026 | You may vote if you were a stockholder at the close of business on April 20, 2026 (the “Record Date”). A list of stockholders as of the close of business on the Record Date will be available for examination by stockholders during the Annual Meeting and for a period of 10 days prior to the Annual Meeting. If you would like to view the stockholder list in advance of the Annual Meeting, please contact us at investorrelations@innventure.com to schedule an appointment and make arrangements. |
| Place: | www.virtualshareholdermeeting.com/INV2026 | |
| Proxy Mail Date: | April 30, 2026 |
For additional Annual Meeting details, please see “General Information About the Annual Meeting and Voting” in
the Proxy Statement.
Voting: Stockholders are invited to attend the live virtual meeting. Even if you plan to attend, we encourage you
to vote in advance of the meeting. You may cast your vote via:
| Internetwww.proxyvote.com | Mailmark, sign, date & return your proxy card |
| Phone1-800-690-6903 | Live at the virtual Annual Meetingwww.virtualshareholdermeeting.com/INV2026 |
Please see “How to Vote” below for specific instructions on how to vote through each of these channels.
At our Annual Meeting, our stockholders will be asked to:
- Elect three Class II directors, Bruce Brown, James O. Donnally and Catriona Fallon, as recommended by
the Nominating and Corporate Governance Committee, each being nominated to serve for a three-year term expiring at the
2029 Annual Meeting of Stockholders;
- Ratify the appointment of Withum Smith+Brown, P.C. as our independent registered public accounting
firm for the fiscal year ending December 31, 2026; and
- Transactany other business that may properly come before the Annual Meeting or any adjournment or
postponement thereof.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be Held on June
17, 2026: Our Annual Report on Form 10-K for the year ended December 31, 2025, and the Proxy Statement are available
free of charge at www.proxyvote.com.
Investor Relations
Innventure, Inc.
6900 Tavistock Lakes Boulevard, Suite 400
Orlando, Florida 32827
investorrelations@innventure.com
By order of the Board of Directors,
Suzanne NiemeyerGeneral Counsel
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TABLE OF CONTENTS
| NOTICE OF 2026 ANNUAL GENERAL MEETING | 1 |
|---|---|
| GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING | 1 |
| PROPOSAL ONE—ELECTION OF DIRECTORS | 6 |
| Board Recommendation | 7 |
| CORPORATE GOVERNANCE | 8 |
| Our Board of Directors | 8 |
| Our Executive Officers | 10 |
| Involvement by Officers or Directors in Certain Legal Proceedings | 10 |
| Governance Overview | 10 |
| Board Composition | 11 |
| Board Orientation and Continuing Education | 11 |
| Director Independence | 11 |
| Director Nominations | 11 |
| Board Leadership Structure | 13 |
| Board’s Role in Risk Oversight | 13 |
| Board Committees | 14 |
| Executive Sessions | 16 |
| Director Meeting Attendance | 17 |
| Stockholder Communications with the Board | 17 |
| Code of Business Conduct and Ethics | 17 |
| Corporate Governance Guidelines | 17 |
| Compensation Clawback Policy | 17 |
| Insider Trading and Anti-Hedging Policies and Procedures | 18 |
| Executive Officer and Director Stock Ownership Guidelines | 18 |
| CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS | 19 |
| Transactions with Innventus ESG Fund I, L.P. | 19 |
| Transactions with AeroFlexx | 19 |
| Transactions with Accelsius | 20 |
| Settlement of Bridge Financing | 20 |
| Other Related Party Transactions | 22 |
| Review, Approval or Ratification of Transactions with Related Parties | 23 |
| Limitation of Liability and Indemnification of Directors and Executive Officers | 23 |
| Related Party Transaction Policy | 23 |
| Report of the Audit Committee of the Board | 23 |
| PROPOSAL TWO—RATIFY WITHUM SMITH+BROWN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 | 25 |
| Change in Auditor | 25 |
| Audit Matters | 26 |
| Board Recommendation | 26 |
| Vote Required | 27 |
| EXECUTIVE AND DIRECTOR COMPENSATION | 28 |
| 2025 Summary Compensation Table | 28 |
| Outstanding Equity Awards at 2025 Fiscal Year-End | 31 |
| Additional Narrative Disclosure | 32 |
| Director Compensation | 33 |
| 2025 Director Compensation | 34 |
| STOCK OWNERSHIP | 35 |
| Stock Ownership of Major Stockholders, Executive Officers, Directors and Director Nominees | 35 |
| Delinquent Section 16(a) Reports | 38 |
-ii-
TABLE OF CONTENTS
(continued)
| Securities Authorized for Issuance Under Equity Compensation Plans | 39 |
|---|---|
| OTHER INFORMATION | 40 |
| Proxy Materials | 40 |
| Delivery of Proxy Materials to Households | 40 |
Forward-looking statements. Except for historical and factual information contained herein, matters set forth in
this Proxy Statement identified by words such as “expects,” “believes,” “will” and similar expressions are forward-looking
statements under the Securities Act of 1933, as amended (the “Securities Act”), and the Securities Exchange Act of 1934,
as amended (the “Exchange Act”), and are subject to the “safe harbor” protection thereunder. These forward-looking
statements are not guarantees of future results and are based on current expectations only and are subject to uncertainties.
These risks and uncertainties include, but are not limited to, the risks detailed in the Company’s filings with the Securities
and Exchange Commission (the “SEC”), including the “Risk Factors” section of our Annual Report on Form 10-K for the
fiscal year ended December 31, 2025. Actual events and results may differ materially from those anticipated by us in those
statements due to several factors, including those disclosed in our other filings with the SEC. We may change our
intentions or plans discussed in our forward-looking statements without notice at any time and for any reason and we
undertake no obligation to update any forward-looking statements made in this Proxy Statement or in our Annual Report
on Form 10-K for the fiscal year ended December 31, 2025, to reflect new events or circumstances, new information or the
occurrence of unanticipated events, except as required by law.
GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.