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Incannex Healthcare (IXHL) investor relations material
Incannex Healthcare Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary18 Dec, 2025
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.
Explain transfer agent's administrative error.
Update on Auditor Proposal reclassification.
How will future transfer agent errors be avoided?
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Next Incannex Healthcare earnings date
Q2 202613 Feb, 2026
Next Incannex Healthcare earnings date
Q2 202613 Feb, 2026
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Frequently asked questions
Incannex Healthcare Inc. is a clinical-stage pharmaceutical company focused on developing medicinal cannabis and psychedelic pharmaceutical products. The company is engaged in the research, development, and commercialization of therapies aimed at addressing a range of medical conditions. These include obstructive sleep apnea (OSA), traumatic brain injury (TBI), lung inflammation, rheumatoid arthritis, inflammatory bowel disease, anxiety, addiction, and chronic pain. Incannex Healthcare's product portfolio consists of both cannabinoid-based formulations and novel psychedelic therapies, which are in various stages of clinical development. The company is headquartered in Sydney, Australia, and its shares are listed on the NASDAQ.
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