UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 15, 2026 at 11:00 a.m. Gulf Standard Time, Incannex Healthcare Inc. (the “Company”), held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”), in a virtual format via live audio webcast on the Internet by visiting www.meetnow.global/MD59M9U. Of the Company’s 347,705,507 shares of common stock issued and outstanding and eligible to vote as of the record date of October 24, 2025, a quorum of 119,550,295 shares, or approximately 34.38% of the eligible shares, was present in person or represented by proxy. Each of the matters set forth below is described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 27, 2025. The following actions were taken at the Annual Meeting:
Proposal 1
Election of the following nominees as directors of the Company, to serve until the 2028 Annual Meeting of Stockholders and until his successor is duly elected and qualified.
| Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
| Dr. George Anastassov | 55,032,850 | 3,295,276 | 61,222,169 | |||||||||
| Robert Clark | 56,220,279 | 2,107,847 | 61,222,169 | |||||||||
Proposal 2
Ratification of the appointment of Grant Thornton Audit Pty Ltd as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026.
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 110,346,963 | 7,877,386 | 1,325,946 | — |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: January 15, 2026 | Incannex Healthcare Inc. | |
| /s/ Joel Latham | ||
| Name: | Joel Latham | |
| Title: | Chief Executive Officer and President | |
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