Innventure : Proxy Card

Published: 2026-04-30 08:31:35 ET INV

Published on 04/30/2026 at 08:31 am EDT

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VIEW MATERIALS & VOTE

INNVENTURE, INC.

6900 TAVISTOCK LAKES BLVD. SUITE 400

ORLANDO, FL 32827

VOTE BY INTERNET

Before The Meeting - Go to https://www.proxyvote.com or scan the QR Barcode above

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

During The Meeting - Go to https://www.virtualshareholdermeeting.com/INV2026

You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions.

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions.

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:

T00232-P53440

KEEP THIS PORTION FOR YOUR RECORDS

For Against Abstain

2. Ratification of the appointment of Withum Smith+Brown P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026.

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Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.

Signature [PLEASE SIGN WITHIN BOX]

Date

Signature (Joint Owners)

Date

DETACH AND RETURN THIS PORTION ONLY

1. Election of three Class II directors, Bruce Brown,

James O. Donnally and Catriona Fallon, as

recommended by the Nominating and Corporate

Governance Committee, each being nominated to

serve for a three-year term expiring at the 2029

annual meeting of stockholders.

Nominees:

For

Withhold

1a. Bruce Brown

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1b. James O. Donnally

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1c. Catriona Fallon

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The Notice and Proxy Statement for the 2026 Annual Meeting of Stockholders of Innventure, Inc., the Proxy Card and the Annual Report on Form 10-K for Innventure, Inc. for the year ended December 31, 2025

are available at https://www.proxyvote.com.

T00233-P53440

The stockholder(s) hereby appoint(s) Suzanne Niemeyer and David Yablunosky, or either of them, as proxies, each with the power to appoint his or her substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of INNVENTURE, INC. that the stockholder(s) is/are entitled to vote at the Annual Meeting of Stockholders to be held at 10:00 a.m., ET, on June 17, 2026, virtually at https://www.virtualshareholdermeeting.com/INV2026, and any adjournment or postponement thereof. The stockholder(s) hereby revoke(s) any proxies heretofore given.

Disclaimer

Innventure Inc. published this content on April 30, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 30, 2026 at 12:30 UTC.