Incannex Healthcare Inc. filed a definitive proxy statement (Schedule 14A) on October 28, 2026, calling stockholders to a virtual annual meeting on December 17, 2026, to vote on director elections and auditor ratification.

Key Highlights

  • Meeting date and format: The 2026 annual meeting will be held virtually via live audio webcast at 10:00 a.m. Gulf Standard Time on December 17, 2026.
  • Record date: Only stockholders of record as of the close of business on October 22, 2026, are entitled to vote.
  • Director election: Stockholders are asked to elect two Class III directors to three-year terms expiring in 2029.
  • Auditor ratification: The board requests ratification of Grant Thornton Audit Pty Ltd as independent registered public accounting firm for the fiscal year ending June 30, 2027.
  • Board recommendation: According to the filing, the board of directors recommends approval of each proposal presented at the meeting.
  • Proxy materials distribution: The company disclosed it intends to begin sending the Notice of Internet Availability of Proxy Materials to stockholders on or about November 2, 2026.

Incannex Healthcare Calls December Vote on Directors and Audit Firm

Incannex Healthcare Inc., a healthcare company incorporated and headquartered at Rialto South Tower, Level 23, 525 Collins Street, Melbourne, Australia, is listed on NASDAQ:IXHL. The company's board of directors is soliciting proxies for its 2026 annual stockholder meeting, according to the definitive proxy statement filed October 28, 2026. The meeting will be conducted entirely in a virtual format; the filing states that stockholders "will not be able to attend the Annual Meeting in person."

The filing describes two formal proposals before stockholders. The first asks stockholders to elect two individuals as Class III directors to serve three-year terms expiring in 2029. The second asks stockholders to ratify the appointment of Grant Thornton Audit Pty Ltd as the company's independent registered public accounting firm for the fiscal year ending June 30, 2027. The company's annual report on Form 10-K covers the fiscal year ended June 30, 2026, and includes the financial statements for that period, according to the proxy statement.

Chairman of the Board Troy Valentine signed the letter to stockholders dated October 27, 2026, and Secretary Joseph Swan signed the formal notice of annual meeting. The filing notes that proxy materials are being delivered to certain stockholders over the internet, a process the company described as conserving natural resources and lowering delivery costs. Stockholders who wish to vote may do so by internet, telephone, or mail, and the filing states that proxies may be changed or revoked at any time before the vote is cast at the Annual Meeting.

What Was Disclosed

Incannex Healthcare Inc. filed a definitive Schedule 14A proxy statement covering its 2026 annual stockholder meeting, scheduled for December 17, 2026. The filing sets out two board-recommended proposals: electing two Class III directors and ratifying Grant Thornton Audit Pty Ltd as auditor for fiscal year ending June 30, 2027.