Innventure, Inc. (INV): Nasdaq/NYSE listing notice — Innventure appoints John Hewitt to board, nominates Catriona Fallon after director resignation

Innventure, Inc.

Daniel Hennessy resigned from the board and audit committee effective April 29, 2026, causing noncompliance with Nasdaq Listing Rule 5605(c)(2)(A) due to audit committee having only two members.
The company has a cure period until October 26, 2026 to regain compliance, and expects to appoint an additional qualifying director.
John Hewitt was appointed to fill the vacancy; he has experience in data center infrastructure and is CEO of Robertshaw Controls.
Catriona Fallon was nominated for election as independent director at the 2026 annual meeting on June 17, 2026; she has CFO and audit committee experience.
The board changes follow engagement with shareholders including Ascent Capital Partners.

item 3.01 item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Daniel Hennessy

Director

INV · Innventure, Inc.

Effective: 2026-04-29
Successor: John Hewitt
Filed: April 30, 2026, 7:59 PM ET

Daniel Hennessy resigned from the Board and the Company's other committees effective as of April 29, 2026.

Appointed

John Hewitt

Director

INV · Innventure, Inc.

Effective: 2026-04-29
Filed: April 30, 2026, 7:59 PM ET

On April 29, 2026, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed John Hewitt to fill the vacancy created by Mr. Hennessy's resignation, effective April 29, 2026.

Key facts

Extracted from this filing and checked against the source text.

Listing & Compliance Notices SEC 8-K Item 3.01 confidence 0.9

Innventure, Inc. received a nasdaq deficiency notice notice regarding audit committee (rules 5605(c)(2)(A), 5606(c)(4)(B)).

Exchange: nasdaq
Notice: deficiency notice
Deficiency: audit committee
Rules: 5605(c)(2)(A), 5606(c)(4)(B)

Exact text from the filing

April 29, 2026. On April 29, 2026, the Company informed The Nasdaq Stock Market LLC (“Nasdaq”) that, as a result of Mr. Hennessy’s resignation from the Board and the Audit Committee, the Company was rendered noncompliant

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Daniel Hennessy resigned as Director at Innventure, Inc..

Action: resigned
Role: Director

Exact text from the filing

Daniel Hennessy resigned from the Board and the Company's other committees effective as of April 29, 2026.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

John Hewitt was appointed as Director at Innventure, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 29, 2026, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed John Hewitt to fill the vacancy created by Mr. Hennessy's resignation, effective April 29, 2026.

View on SEC.gov

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Innventure, Inc. filing history →

Source: SEC EDGAR

accession 0002001557-26-000097

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