Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Innventure, Inc. shareholders approved Election of three Class II directors to serve until the 2029 annual meeting at the 2026-06-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-17
Exact text from the filing
Proposal 1 : To elect three nominees to serve as Class II directors for a three-year term expiring at the 2029 annual meeting of stockholders. Each of the nominees listed below has been elected to serve as a Class II director on the Company’s board of directors for a three-year term expiring at the 2029 annual meeting of stockholders or until their respective successors are elected and qualify. The voting results were as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes Bruce Brown 31,623,445 3,658,598 18,624,753 John Hewitt 32,998,141 2,293,902 18,624,753 Catriona Fallon 35,074,494 207,549 18,624,753
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Innventure, Inc. shareholders approved Ratify the appointment of Withum Smith+Brown, P.C. as the independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-17
Exact text from the filing
Proposal 2 : To ratify the appointment of Withum Smith+Brown, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification was approved by vote of stockholders as follows: Votes For Votes Against Abstentions 53,604,019 50,044 252,733
View on SEC.gov