Filing search / Incannex Healthcare Limited / "Classified Board"

10-K

2024 FY

IXHL Incannex Healthcare Limited

30 Sep 24

Annual report

7:30am

There are no family relationships among any of our executive officers or directors. Classified Board of Directors Our amended and restated certificate … of incorporation provides that our business is to be managed by or under the direction of a classified board of directors. This means our board of directors

S-1/A

IXHL Incannex Healthcare Limited

17 Jul 24

IPO registration (amended)

8:47am

executive officers or directors. Classified Board of Directors In accordance with the terms of our amended and restated certificate of incorporation … . Removal of Directors; Vacancies. Under the DGCL, unless otherwise provided in the Certificate of Incorporation, directors serving on a classified board

S-1

IXHL Incannex Healthcare Limited

3 Jul 24

IPO registration

6:29am

management. Family Relationships There are no family relationships among any of our executive officers or directors. Classified Board of Directors … otherwise provided in the Certificate of Incorporation, directors serving on a classified board may be removed by the stockholders only for cause

8-K

EX-99.1

IXHL Incannex Healthcare Limited

29 Nov 23

Entry into a Material Definitive Agreement

4:36pm

. Under the DGCL, unless otherwise provided in the Certificate of Incorporation, directors serving on a classified board may be removed … for a classified board of directors (the election and term of our directors); the provisions regarding removal of directors; the provisions regarding filling

8-K

IXHL Incannex Healthcare Limited

29 Nov 23

Entry into a Material Definitive Agreement

4:36pm

is incorporated by reference to this Item 5.02. Classified Board of Directors Incannex Delaware’s Certificate of Incorporation provides that the Board