Innventure, Inc. 8-K

What Happened
Innventure, Inc. (INV) filed an 8-K reporting results of its Annual Meeting of Stockholders held June 17, 2026. At the record date (April 20, 2026) the company had 82,094,894 shares of common stock outstanding plus Series B and C preferred shares with weighted votes; 53,906,796 votes were present in person or by proxy, constituting a quorum. The stockholders elected three Class II directors for three-year terms (expiring at the 2029 annual meeting) and ratified Withum Smith+Brown, P.C. as the company’s independent registered public accounting firm for fiscal 2026.

Key Details

• Record date and shares: 82,094,894 common shares outstanding (April 20, 2026); 35,792 Series B preferred (0.97 votes each); 159,270 Series C preferred (1.3 votes each).
• Quorum: 53,906,796 votes present in aggregate.
• Director election votes:
  • Bruce Brown: For 31,623,445; Withheld 3,658,598; Broker non-votes 18,624,753.
  • John Hewitt: For 32,998,141; Withheld 2,293,902; Broker non-votes 18,624,753.
  • Catriona Fallon: For 35,074,494; Withheld 207,549; Broker non-votes 18,624,753.
• Auditor ratification: Withum Smith+Brown, P.C. approved — Votes For 53,604,019; Against 50,044; Abstentions 252,733.

Why It Matters
The vote results confirm board continuity with three directors elected to full three-year terms, which matters for corporate governance and strategic oversight. Ratifying the independent auditor ensures continuity in the company’s external financial review and reporting for fiscal 2026. The presence of substantial broker non-votes (18.6M) on director elections is a factual part of the record and affected the tally of votes cast on those proposals.