{"schema_version":"secwatch.filing_event.v1","accession":"0002001557-26-000122","form_type":"8-K","ticker":"INV","cik":"0002001557","company_name":"Innventure, Inc.","filed_at":"2026-06-18T21:25:04+00:00","discovered_at":"2026-06-18T21:26:00.405099+00:00","generated_at":"2026-06-18T21:26:34.913202+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Innventure stockholders elect three Class II directors, ratify Withum as auditor","bullets":["Bruce Brown, John Hewitt, Catriona Fallon elected as Class II directors for three-year term expiring 2029.","Proposal 1: votes for ranged from 31.6M to 35.1M; broker non-votes of 18.6M.","Proposal 2: ratification of Withum Smith+Brown as auditor approved with 53.6M votes for vs. 50k against.","Quorum of 53.9M votes present; record date April 20, 2026."],"urls":{"canonical":"https://secwatch.observer/filing/0002001557-26-000122","json":"https://secwatch.observer/filing/0002001557-26-000122.json","markdown":"https://secwatch.observer/filing/0002001557-26-000122.md","text":"https://secwatch.observer/filing/0002001557-26-000122.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/2001557/000200155726000122/0002001557-26-000122-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/2001557/000200155726000122/innv-20260617.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-18T21:26:34.913202+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1840fea1c6b117bc1d9d8a1f3383f5f92f5fbff1","claim":"Innventure, Inc. shareholders approved Election of three Class II directors to serve until the 2029 annual meeting at the 2026-06-17 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/2001557/000200155726000122/0002001557-26-000122-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-17"}],"fact_type":"shareholder_vote"},{"claim_id":"3eb4d753162212d96ce7f54a0d1f7ff485bcc835","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/2001557/000200155726000122/0002001557-26-000122-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}