---
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"
generated_at: "2026-06-18T21:26:34.913202+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Innventure stockholders elect three Class II directors, ratify Withum as auditor

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0002001557-26-000122
- JSON: https://secwatch.observer/filing/0002001557-26-000122.json
- Plain text: https://secwatch.observer/filing/0002001557-26-000122.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/2001557/000200155726000122/0002001557-26-000122-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/2001557/000200155726000122/0002001557-26-000122-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.