Company: IXHL
Filing Date: 2025-05-28
Form Type: 8-K
Source: 0001213900-25-047988
Chunk: 6

Company: Incannex Healthcare Inc.
Filing Date: 2025-05-28
Form: 8-K
Item: Item 1.02
Chunk 6
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under by 2,700,000 and (y) to incorporate an
evergreen provision to increase the number of shares under the 2023 Plan in future years.

   Votes For      Votes Against      Votes Abstained      Broker Non-Vote  
 ───────────────────────────────────────────────────────────────────────────
  15,156,140          1,392,646                3,855                    0  

Proposal 4

Approval of a proposed amendment to the Company’s
Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio of not less than 1-for-2 and not greater
than 1-for-50 (the “ Reverse Stock Split”), with the exact ratio to be set within that range at the sole discretion of the
Company’s Board of Directors and with the Company’s Board of Directors able to elect to abandon such proposed amendment and
not effect the Reverse Stock Split authorized by the stockholders in its sole discretion.

   Votes For      Votes Against      Votes Abstained      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  16,154,165            396,263                2,213                     0  

Proposal 5

Approval of any postponement or adjournment of
the Special Meeting, from time to time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the
special meeting to adopt the proposals set forth above or to establish a quorum.

   Votes For      Votes Against      Votes Abstained      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────
  15,646,809            905,057                  775                     0  

Item 9.01 Financial Statements and Exhibits.