Incannex Healthcare (IXHL) Proxy Filing summary

Executive summary

• Annual meeting was adjourned due to lack of quorum, primarily related to the classification of the auditor ratification proposal.

• The meeting is rescheduled to January 15, 2026, and will be held virtually.

• Engagement with the transfer agent is underway to reclassify the auditor ratification proposal as routine.

• Proxies already submitted remain valid unless revoked; continued solicitation of proxies is ongoing.

Voting matters and shareholder proposals

• The auditor ratification proposal was initially classified as non-routine due to an administrative error, affecting broker discretionary voting.

• Reclassification of the proposal is expected before the reconvened meeting to allow discretionary voting by brokers.

• All proposals set forth in the original proxy statement remain up for vote at the reconvened meeting.

Audit committee and external auditor matters

• The ratification of the independent registered accounting firm is a key proposal, with its classification impacting voting procedures.

• Administrative error by the transfer agent led to the proposal being considered non-routine.