Business Context and Reporting Period
This Form 8-K reports on the results of Innventure, Inc.'s 2026 Annual Meeting of Stockholders held on June 17, 2026. The company is incorporated in Delaware and its common stock trades on The Nasdaq Stock Market under the symbol "INV".
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes.
Material Changes and Voting Results
At the record date of April 20, 2026, the company had 82,094,894 shares of Common Stock, 35,792 shares of Series B Preferred Stock, and 159,270 shares of Series C Preferred Stock outstanding. A total of 53,906,796 votes were present, constituting a quorum.
Proposal 1: Election of Class II Directors
Three nominees were elected to serve three-year terms expiring in 2029:
- Bruce Brown: 31,623,445 votes For; 3,658,598 votes Withheld.
- John Hewitt: 32,998,141 votes For; 2,293,902 votes Withheld.
- Catriona Fallon: 35,074,494 votes For; 207,549 votes Withheld.
Broker non-votes totaled 18,624,753 for all nominees.
Proposal 2: Ratification of Auditors
Stockholders approved the appointment of Withum Smith+Brown, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
- Votes For: 53,604,019
- Votes Against: 50,044
- Abstentions: 252,733
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. Detailed descriptions of the matters voted upon are referenced in the Definitive Proxy Statement on Schedule 14A filed on April 30, 2026.
Investor Verification Checklist
- Verify the full text of the Definitive Proxy Statement (Schedule 14A) filed on April 30, 2026, for detailed background on director nominees and auditor selection.
- Confirm the voting rights and conversion terms of the Series B and Series C Preferred Stock as they impact future capital structure.
- Review the upcoming fiscal year-end financial statements (December 31, 2026) for the first audited results under the newly ratified accounting firm.