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Incannex Healthcare (IXHL) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

28 Oct, 2026

Executive summary

  • Annual meeting set for Dec. 17, 2026, at 10:00 AM Gulf Standard Time; meeting will be held virtually.

  • Proxy materials and annual report are available online; paper or email copies may be requested by Dec. 10, 2026.

Voting matters and shareholder proposals

  • Proposal 1 seeks election of two Class III directors for three-year terms expiring in 2029; the Board recommends FOR both nominees.

  • Proposal 2 seeks ratification of Grant Thornton Audit Pty Ltd as independent registered public accounting firm for FY ending June 30, 2027; the Board recommends FOR.

Board of directors and corporate governance

  • Joel Latham and Troy Valentine are nominated for election as Class III directors for terms expiring in 2029.

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