Company: IXHL
Filing Date: 2025-05-28
Form Type: 8-K
Source: 0001213900-25-047988
Chunk: 5

Company: Incannex Healthcare Inc.
Filing Date: 2025-05-28
Form: 8-K
Item: Item 1.02
Chunk 5
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of Amendment”).

The foregoing description of the Certificate of
Amendment does not purport to be complete and is qualified in its entirety by the full text of the Certificate of Amendment, a copy of
which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of
Security Holders.

On May 27, 2025, at 12:30 p. m. Eastern Time, the
Company held the Special Meeting in virtual format. Of the Company’s 27,546,753 shares of common stock issued and outstanding and
eligible to vote as of the record date of April 21, 2025, a quorum of 16,552,641 shares, or approximately 60% 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 April 28, 2025. The following actions were taken
at the Special Meeting:

Proposal 1

Approval, for purposes of complying with Nasdaq
Listing Rule 5635(d), of the issuance of up to an aggregate of 347,222,700 shares of the Company’s common stock underlying the Series
A Warrants issued in connection with a private placement and sale of the Company’s securities that was consummated on March 10,
2025, and certain provisions of the Series A Warrants.

  Votes For      Votes Against      Votes Abstained      Broker Non-Vote  
 ──────────────────────────────────────────────────────────────────────────
  5,949,821            914,171                1,604                    0  

Proposal 2

Approval of a proposed amendment to the Company’s
Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock authorized for issuance thereunder
from 100,000,000 shares to 800,000,000 shares.

   Votes For      Votes Against      Votes Abstained      Broker Non-Vote  
 ───────────────────────────────────────────────────────────────────────────
  15,632,006            919,631                1,004                    0  

Proposal 3

Approval of a proposed amendment to the Company’s
2023 Plan to (x) increase the number of shares authorized for the issuance of awards there