Innventure, INC. 8-K Filing

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 per share INV The Nasdaq Stock Market,
• $30,000 — ctor will receive an annual retainer of $30,000 in respect of such service (the "Lead I
• $7,500 — ter and paid by the Company in arrears ($7,500 per quarter) no later than the fifteent

Filing Documents

• innv-20251118.htm (8-K) — 31KB
• ex41brucebrownreleasefinal.htm (EX-4.1) — 7KB
• ex101innventure2ndarnon-ma.htm (EX-10.1) — 28KB
• image_0.jpg (GRAPHIC) — 6KB
• 0001628280-25-052929.txt ( ) — 200KB
• innv-20251118.xsd (EX-101.SCH) — 2KB
• innv-20251118_lab.xml (EX-101.LAB) — 22KB
• innv-20251118_pre.xml (EX-101.PRE) — 13KB
• innv-20251118_htm.xml (XML) — 3KB

01 Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure. A copy of a press release by Innventure, Inc. (the "Company") announcing the appointment of Bruce Brown to serve as the Company's first Lead Independent Director is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference. The information disclosed under this Item 7.01, including Exhibit 99.1 hereto, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section. The information provided herein shall not be deemed incorporated by reference into any filing made under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.

01 Other Events

Item 8.01 Other Events. Appointment of Lead Independent Director On November 12, 2025, the Company's Board of Directors (the "Board"), following a recommendation made by the Nominating and Corporate Governance Committee of the Board, appointed Bruce Brown to serve as the Company's first Lead Independent Director, effective immediately. Mr. Brown has served as an independent member of the Board since October 2, 2024 and currently serves as Chairman of the Compensation Committee and as a member of the Nominating and Governance Committee. In this newly established role, the Lead Independent Director will, among other things, (i) develop, in collaboration with the Chairman of the Board and Chief Executive Officer, an annual set of topics to be addressed in Board agendas, with a focus on the areas of board responsibility; (ii) review and consult with the Chairman on the quality, quantity and timeliness of information sent to the Board; (iii) preside at all meetings of the Board at which the Chairman is not present, including executive sessions of the independent directors; (iv) serve as a liaison between the Chairman and the independent directors; (v) maintain availability for communications with major stockholders and other stakeholders, as appropriate; (vi) serve as interim chairman in the event of an unforeseen vacancy in the chairmanship; and (vii) perform such other duties and functions as the Board deems appropriate. Mr. Brown's initial term as the Lead Independent Director will be for a period of two years or until his successor is selected by the Board. Amendment of Non-Management Director Compensation Plan On November 14, 2025, the Board approved an amendment and restatement of the Company's Non-Management Director Compensation Plan (as amended, the "Plan") to provide for additional compensation for the Board's Lead Independent Director. Under the amendment, effective as of November 14, 2025, the Lead Independent Director will receive an annual retainer o

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. INNVENTURE, INC. Date: November 18, 2025 By: /s/ Suzanne Niemeyer Name: Suzanne Niemeyer Title: General Counsel

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