secwatch.observer — SEC 8-K summary ====================================== Issuer: Innventure, Inc. (INV) CIK: 0002001557 Form: 8-K Filed at: 2026-04-30T23:59:59+00:00 Accession: 0002001557-26-000097 Event type: leadership Sentiment: neutral Materiality: 0.70 Item codes: 3.01, 5.02, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud Innventure appoints John Hewitt to board, nominates Catriona Fallon after director resignation -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/2001557/000200155726000097/0002001557-26-000097-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/2001557/000200155726000097/innv-20260429.htm HTML page: https://secwatch.observer/filing/0002001557-26-000097 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer