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Incannex Healthcare Inc. Annual Meeting December 17, 2026: What's on the Ballot

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Incannex Healthcare Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of two Class III directors
Director election
Board For 2 nominees; support 94% to 96%
2 Ratify Grant Thornton Audit Pty Ltd as auditor for fiscal 2027
Auditor
Board For 93% support

Last year’s official results

From Incannex Healthcare Inc.’s Form 8-K, filed January 16, 2026, for the meeting held January 15, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Dr. George Anastassov94%—
Elect Director: Robert Clark96%—
2. Ratification of the appointment of Grant Thornton Audit Pty Ltd as the Company's independent registered public accounting firm for the fi93%—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.