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Innventure, Inc.

For the period ended Dec 31, 2025. Filed Apr 30, 2026.

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About this filing

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

Use the contents to explore the available documents and sections.

INV$0.14-10.5%Stored close · as of Nov 6, 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, 2026You 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.comMailmark, sign, date & return your proxy card
Phone1-800-690-6903Live 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:

  1. 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;

  1. 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

  1. 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

-i-

TABLE OF CONTENTS

NOTICE OF 2026 ANNUAL GENERAL MEETING1
GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING1
PROPOSAL ONE—ELECTION OF DIRECTORS6
Board Recommendation7
CORPORATE GOVERNANCE8
Our Board of Directors8
Our Executive Officers10
Involvement by Officers or Directors in Certain Legal Proceedings10
Governance Overview10
Board Composition11
Board Orientation and Continuing Education11
Director Independence11
Director Nominations11
Board Leadership Structure13
Board’s Role in Risk Oversight13
Board Committees14
Executive Sessions16
Director Meeting Attendance17
Stockholder Communications with the Board17
Code of Business Conduct and Ethics17
Corporate Governance Guidelines17
Compensation Clawback Policy17
Insider Trading and Anti-Hedging Policies and Procedures18
Executive Officer and Director Stock Ownership Guidelines18
CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS19
Transactions with Innventus ESG Fund I, L.P.19
Transactions with AeroFlexx19
Transactions with Accelsius20
Settlement of Bridge Financing20
Other Related Party Transactions22
Review, Approval or Ratification of Transactions with Related Parties23
Limitation of Liability and Indemnification of Directors and Executive Officers23
Related Party Transaction Policy23
Report of the Audit Committee of the Board23
PROPOSAL TWO—RATIFY WITHUM SMITH+BROWN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 202625
Change in Auditor25
Audit Matters26
Board Recommendation26
Vote Required27
EXECUTIVE AND DIRECTOR COMPENSATION28
2025 Summary Compensation Table28
Outstanding Equity Awards at 2025 Fiscal Year-End31
Additional Narrative Disclosure32
Director Compensation33
2025 Director Compensation34
STOCK OWNERSHIP35
Stock Ownership of Major Stockholders, Executive Officers, Directors and Director Nominees35
Delinquent Section 16(a) Reports38

-ii-

TABLE OF CONTENTS

(continued)

Securities Authorized for Issuance Under Equity Compensation Plans39
OTHER INFORMATION40
Proxy Materials40
Delivery of Proxy Materials to Households40

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

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.