Company: IXHL
Filing Date: 2025-09-29
Form Type: 10-K
Source: 0001213900-25-092837
Chunk: 114

Company: Incannex Healthcare Inc.
Filing Date: 2025-09-29
Form: 10-K
Item: Item 1
Chunk 114
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Corporate
Information

Incannex
Healthcare Inc., was incorporated in Delaware in July 2023. On November 28, 2023, the redomiciliation of Incannex Healthcare Limited,
an Australian corporation (“Incannex Australia”), was implemented under Australian law in accordance with the Scheme Implementation
Deed, as amended and restated on September 13, 2023, between Incannex Australia and the Company. As a result of the redomiciliation,
Incannex Australia became a wholly-owned subsidiary of Incannex Healthcare Inc., which is the new ultimate parent company of the subsidiaries
listed in the section entitled “Organizational Structure” below.

Our
principal office is located at Suite 105, 8 Century Circuit, Norwest 2153, NSW Australia and our telephone number is +61 409 840 786.
We currently intend to relocate our principal office to Dubai sometime over the coming months. Our address on the Internet is www.incannex.com.
The reference to our website address does not constitute incorporation by reference of the information contained at or available through
our website, and you should not consider it to be a part of this Annual Report.

The
information on, or accessible through, our website is not part of this Annual Report. We file Annual Reports on Form 10-K, Quarterly
Reports on Form 10-Q, Current Reports on Form 8-K, proxy and information statements and amendments to those reports with the Securities
and Exchange Commission (“SEC”). Our filings with the SEC are available free of charge on the SEC’s website and on
the “Investors” section of our website as soon as reasonably practicable after we electronically file such material with,
or furnish it to, the SEC. The SEC maintains an internet site that contains reports, proxy and information statements, and other information
regarding issuers that file electronically with the SEC at www.sec.gov.

Organizational
Structure

Below
is a list of our significant wholly-owned subsidiaries, date of formation and jurisdiction. These subsidiaries were established to allow
us to conduct commercial and clinical operations in Europe and the United States and expand our operations in Australia.

    Subsidiary
     
    Date of 
Formation/Acquisition
     
    Jurisdiction
  
    Incannex Healthcare Limited (now Incannex Healthcare Pty Ltd)
     
    November 30, 2023
     
    Victoria, Australia
  
    Incannex Pty Ltd
     
    November 30,