Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Indicate by check mark whether by furnishing the information contained
in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b): 82-
Immuron Limited (the “Company”) published
an announcement (the “Public Notices”) to the Australian Securities Exchange on January 12, 2026 titled:
A copy of the Public Notice is attached as an exhibit to this report
on Form 6-K.
This report on Form 6-K (including the exhibit
hereto) shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”) and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be
expressly set forth by specific reference in such filing.
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, thereunto duly authorized.
Exhibit 99.1
IMMURON LIMITED
ACN 063 114 045
(ASX code: IMC, NASDAQ code:
IMRN)
NOTICE OF EXTRAORDINARY GENERAL
MEETING
AND EXPLANATORY STATEMENT
Date and Time of Meeting:
Thursday, 12 February 2026
at 11.00 am AEDT
Place of Meeting:
Level 3, 62 Lygon Street,
Carlton VIC
3053
If Shareholders are unable to
attend the Meeting in person they are encouraged to return the proxy form to the Company in accordance with the instructions thereon.
Returning the proxy form will not preclude a Shareholder from attending and voting at the Meeting in.
This Notice
of Extraordinary General Meeting and Explanatory Statement should be read in its entirety. If you are in doubt as to how to vote on any
of the Resolutions, you should seek advice from your accountant, solicitor or other professional adviser without delay.
IMMURON LIMITED
ACN 063 114 045
12 January 2026
Notice of Extraordinary
General Meeting
Notice is given that
the Extraordinary general meeting of the shareholders of Immuron Limited ACN 063 114 045 (Company or Immuron) will be
held at Level 3, 62 Lygon Street, Carlton, VIC 3053 on Thursday, 12 February 2026 at 11.00 am AEDT for the purpose of
considering and if thought fit passing the resolutions as stated below.
Please note that additional
information concerning the proposed resolutions is contained in the Explanatory Statement that accompanies and forms part of this Notice
of Extraordinary General Meeting. Voting Exclusions to some the following resolutions appear below and are deemed to form part of this
Notice.
Business of the Meeting
Resolution 1: Ratification
of prior issue of shares – Listing Rule 7.1
To consider and, if thought fit, pass the following resolution
as an ordinary resolution:
“That, for the purposes of Listing Rule 7.4
and for all other purposes, Shareholders ratify the issue of 28,278,923 Shares on the terms and conditions set out in the Explanatory
Statement.”
A voting exclusion statement in respect of this Resolution
is set out below.
Resolution 2: Ratification
of prior issue of shares – Listing Rule 7.1A
To consider and, if thought fit, pass the following resolution
as an ordinary resolution:
“That, for the purposes of Listing Rule 7.4
and for all other purposes, Shareholders ratify the issue of 26,821,997 Shares on the terms and conditions set out in the Explanatory
Statement.”
A voting exclusion statement in respect of this Resolution
is set out below.
| By order of the Board |
|
| /s/ Phillip Hains |
|
| Phillip Hains |
|
| Company Secretary |
|
Voting Exclusion
Statement
In accordance with the Listing Rule 14.11, the Company
will disregard votes cast in favour of the resolution by or on behalf of:
| Resolution 1: Ratification of prior issue of shares – Listing Rule 7.1 |
(a) participants (and/or their nominee/s) or any other person who participated in the issue; or
(b) an associate of such a person. |
| |
|
| Resolution 2: Ratification of prior issue of shares – Listing Rule 7.1A |
(a) participants (and/or their nominee/s) or any other person who participated in the issue; or
(b) an associate of such a person. |
However, this does not apply to a vote cast in favour of
the Resolution by:
| (a) | a person as a proxy or attorney for a person who is entitled
to vote on the Resolution, in accordance with the directions given to the proxy or attorney to vote on the Resolution in that way; or |
| (b) | the Chair as proxy or attorney for a person who is entitled
to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or |
| (c) | a holder acting solely in a nominee, trustee, custodial or
other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: |
| (i) | the beneficiary provides written confirmation to the holder
that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting, on the Resolution; and |
| (ii) | the holder votes on the Resolution in accordance with directions
given by the beneficiary to the holder to vote in that way. |
VOTING ENTITLEMENT NOTICE
For the purposes of the Meeting,
the Company has determined that in accordance with regulation 7.11.37 of the Corporations Regulations, shares will be taken to be held
by the persons registered as holders at 11.00 am AEDT on Tuesday, 10 February 2026. Accordingly, transfers registered after that
time will be disregarded in determining entitlements to vote at the Meeting.
You may vote by participating
in the Meeting at the above-described venue or by appointing an attorney or corporate representative to participate in the Meeting and
vote for you. Alternatively, Shareholders who are entitled to vote at the Meeting may vote by appointing a proxy to participate and vote
on their behalf, using the Proxy Form accompanying this Notice of Meeting or by appointing a proxy online.
If more than one Shareholder votes
in respect of jointly held Shares, only the vote of the Shareholder whose name appears first in the share register will be counted whether
the vote is given personally, by attorney or proxy.
Shareholders wishing to vote,
or their attorneys or in the case of a Shareholder or proxy which is a corporation, corporate representatives, may attend the Meeting
in person at Level 3, 62 Lygon Street, Carlton, VIC 3053 on Thursday, 12 February 2026 at 11.00 am AEDT. It is suggested that participants
attend 30 minutes prior to the time designated for the commencement of the Meeting, if possible, to register and to obtain a voting card.
Shareholders wishing to appoint
a proxy to vote on their behalf at the Meeting must either complete and sign or validly authenticate the personalised Proxy Form which
accompanies this Notice of Meeting or lodge their proxy online. A person appointed as a proxy may be an individual or a body corporate.
Completed
Proxy Forms must be delivered to the Share Registry by 11.00 am AEDT on Tuesday, 10 February 2026 in any of the following
ways:
| (i) | By mail in the enclosed reply-paid envelope (or the
self-addressed envelope, for Shareholders whose registered address is outside Australia) provided to the Share Registry:
Boardroom Pty Limited
PO Box 3993
SYDNEY NSW 2000 |
| (ii) | By facsimile to Boardroom Pty Limited, on facsimile
number +61 2 9279 9664
(iii) Online if you wish to appoint your proxy online, you should do so by visiting www.votingonline.com.au/imcegm2026
and following the instructions on that website. Online appointments of proxies must be completed
by 11.00 am AEDT on Tuesday, 10 February 2026. |
| (iv) | By Hand:
Boardroom Pty Limited
Level 8, 210 George Street
SYDNEY NSW 2000 |
A proxy need not be a Shareholder.
If you appoint a proxy and subsequently wish to attend the meeting yourself, the proxy will retain your vote and you will be unable to
vote yourself unless you notify the registrar of the revocation of your proxy appointment before the commencement of the Meeting.
If a proxy appointment is signed
by a Shareholder but does not name the proxy or proxies in whose favour it is given, the Chairman will act as proxy.
You are entitled
to appoint up to two proxies to participate in the meeting and vote on a poll. If you appoint two proxies you must specify the percentage
of votes or number of securities for each proxy, otherwise each proxy may exercise half of the votes. When appointing a second proxy you
must specify the names of each proxy and the percentage of votes or number of securities for each proxy on the Proxy Form. Replacement
Proxy Forms can also be obtained from the Share Registry.
If you hold Shares jointly with
one or more other persons, in order for your proxy appointment to be valid, each of you must sign the Proxy Form.
If a Shareholder
nominates the chairman of the Meeting as that Shareholder's proxy, the person acting as chairman of the Meeting must act as proxy
under the appointment in respect of any or all items of business to be considered at the Meeting. If a proxy appointment is signed
or validly authenticated by that Shareholder but does not name the proxy or proxies in whose favour it is given, the Chairman of the
Meeting will act as proxy in respect of any or all items of business to be considered at the Meeting.
Proxy appointments
in favour of the Chairman of the Meeting, the Company Secretary or any Director which do not contain a direction as to how to vote will
be voted in favour of the resolution at the Meeting.
The Chairman intends to vote
undirected proxies of which the chair is appointed as proxy in favour of the resolutions.
If you wish to appoint an attorney
to vote at the Meeting, the original or a certified copy of the power of attorney under which the attorney has been appointed must be
received by the Share Registry no later than 11.00 am AEDT on Tuesday, 10 February 2026 (or if the Meeting is adjourned or postponed,
no later than 48 hours before the resumption of the Meeting in relation to the resumed part of the Meeting).
Any power of attorney granted by
a Shareholder will, as between the Company and that Shareholder, continue in force and may be acted on, unless express notice in writing
of its revocation or the death of the relevant Shareholder is lodged with the Company.
Your appointment of an attorney
does not preclude you from logging in online and participating and voting at the Meeting. The appointment of your attorney is not revoked
merely by your participation and taking part in the Meeting, but if you vote on a resolution, the attorney is not entitled to vote, and
must not vote, as your attorney on that resolution.
| (f) | Voting by corporate representative |
To vote
by corporate representative at the Meeting, a Shareholder or proxy who is a corporation should obtain a Certificate of Appointment
of Corporate Representative from the Share Registry, complete and sign the form in accordance with the instructions on it. The completed
appointment form should be lodged with the Share Registry before 11.00 am AEDT on Tuesday, 10 February 2026.
The appointment of a representative
may set out restrictions on the representative's powers. The appointment must comply with section 250D of the Corporations Act.
The original Certificate of
Appointment of Corporate Representative, a certified copy of the Certificate of Appointment of Corporate Representative, or
a certificate of the body corporate evidencing the appointment of a representative is prima facie evidence of a representative having
been appointed.
IMMURON LIMITED
ACN 063 114 045
Explanatory Statement
This Explanatory Statement has
been prepared for the information of Shareholders in connection with the business to be conducted at the Extraordinary General Meeting
of Shareholders (Meeting) to be held at Level 3, 62 Lygon Street, Carlton, VIC 3053 on Thursday, 12 February 2026 at 11.00 am AEDT.
| 1. | Resolutions 1 and 2: Ratification of prior issue of shares – Listing Rule 7.1 and 7.1A |
On 3 July 2024, the
Company announced that it had lodged a Form F-3 Registration Statement and an At-the-Market (ATM) Prospectus with the U.S.
Securities and Exchange Commission (SEC). The Form F-3 enables the Company as a foreign private issuer to raise up to US$15 million
in the United States over a three-year period. The ATM Facility sits within the ASX Listing Rule 7.1 and 7.1A (if approved by
shareholders) framework for share issuance. On 6 October 2025, the Company filed an ATM supplementary prospectus and extended the
AGM funding facility to an additional aggregate offering price of approximately US$2,847,954 to maintain strategic financial
flexibility and optionality in current market conditions. The Company has been raising the capital utilising the 7.1 and 7.1A
placement capacity under ASX Listing Rules.
The Company issued 28,278,923
shares utilising its placement capacity under ASX Listing Rule 7.1 (being the subject of Resolution 1).
| Date |
|
Number of shares |
|
Price per Share |
|
Issuance |
| 20 October 2025 |
|
1,133,840 |
|
$0.08860 |
|
ATM Drawdown |
| 7 November 2025 |
|
8,495,080 |
|
$0.07560 |
|
ATM Drawdown |
| 5 December 2025 |
|
18,650,003 |
|
$0.07910 |
|
ATM Drawdown |
The Company issued 26,821,997 shares utilising
its placement capacity under ASX Rule 7.1A (being the subject of Resolution 2).
| Date |
|
Number of shares |
|
Price per Share |
|
Issuance |
| 5 December 2025 |
|
26,821,997 |
|
$0.07910 |
|
ATM Drawdown |
Resolutions 1 and 2 seek Shareholder
ratification for the purpose of Listing Rule 7.4 for the issue of 55,100,920 shares.
| 1.2 | Listing Rule 7.1 and 7.1A |
Broadly speaking, and
subject to a number of exceptions, Listing Rule 7.1 limits the amount of equity securities that a listed company can issue without
the approval of its shareholders over any 12-month period to 15% of the fully paid ordinary shares it had on issue at the start of
that period.
Under Listing Rule 7.1A
however, an eligible entity can seek approval from its members, by way of a special resolution passed at its annual general meeting,
to increase this 15% limit by an extra 10% to 25%. The Company obtained this approval at its Annual general meeting held on 11
November 2025.
The issue of the Shares does not
fit within any of the exceptions set out in Listing Rule 7.2 and, as it has not yet been approved by Shareholders, it effectively uses
up part of the 25% limit in Listing Rules 7.1 and 7.1A, reducing the Company’s capacity to issue further equity securities without
Shareholder approval under Listing Rules 7.1 and 7.1A for the 12 month period following the date of the issue.
Listing Rule 7.4
allows the shareholders of a listed company to approve an issue of equity securities after it has been made or agreed to be made. If
they do, the issue is taken to have been approved under Listing Rule 7.1 and so does not reduce the company’s capacity to
issue further equity securities without shareholder approval under that rule.
The Company wishes to retain as
much flexibility as possible to issue additional equity securities in the future without having to obtain Shareholder approval for such
issues under Listing Rule 7.1. Accordingly, the Company is seeking Shareholder ratification pursuant to Listing Rule 7.4 for the issue
of Shares.
| 1.4. | Technical information required by Listing Rule 14.1A |
If Resolutions 1 and 2 are passed,
the issue of Shares will be excluded in calculating the Company’s 25% limit in Listing Rule 7.1, effectively increasing the number
of equity securities the Company can issue without Shareholder approval over the 12-month period following the date of the issue of the
shares.
If Resolutions 1 and 2 are not
passed, the issue of Shares will be included in calculating the Company’s 25% limit in Listing Rules 7.1 and 7.1A, effectively decreasing
the number of equity securities that the Company can issue without Shareholder approval over the 12-month period following the date of
the issue of the shares.
| 1.5. | Technical
information required by Listing Rules 7.4 and 7.5 |
| REQUIRED INFORMATION |
|
DETAILS |
| Names of persons to whom Securities were issued or the basis on which those persons were identified/selected |
|
The Participants were identified through a bookbuild process, which involved H.C. WAINWRIGHT & CO., LLC seeking expressions of interest to participate in the ATM facility from non-related parties of the Company. The Company confirms that no Material Persons were issued more than 1% of the capital issued of the Company. None of the recipients were related parties or a material investor. |
| |
|
|
| Number and class of Securities issued |
|
55,100,920 Shares were issued as follows:
28,278,923 under Resolution 1; and
26,821,997 under Resolution 2. |
| |
|
|
| Terms of Securities |
|
The shares were fully paid ordinary shares in the capital of the Company issued on the same terms and conditions as the Company’s existing Shares. |
| |
|
|
| Date(s) on or by which the Securities were issued |
|
See section 1.1 |
| |
|
|
| Price or other consideration the Company received for the Securities |
|
Various prices – see section 1.1 |
| |
|
|
| Purpose of the issue, including the intended use of any funds raised by the issue |
|
The purpose of the issue was to raise capital to fund working capital and various projects. |
| |
|
|
| Summary of material terms of agreement to issue |
|
The Shares were issued pursuant to customary placement letter agreements between the Company, the broker (H.C. WAINWRIGHT & CO., LLC) and the Participants. |
| |
|
|
| Voting Exclusion Statement |
|
A voting exclusion statement applies to Resolutions 1 and 2. |
| |
|
|
| Compliance |
|
The issue did not breach Listing Rules 7.1 and 7.1A. |
The Board unanimously recommends that shareholders vote
in favour of Resolutions 1 and 2.
Glossary Definitions
The following definitions are used in the Notice of Meeting
and the Explanatory Statement:
Extraordinary General Meeting / EGM means the
extraordinary general meeting of the Company to be held at Level 3, 62 Lygon Street, Carlton, VIC 3053.
ASX means ASX Limited ACN 008 624 691.
ASX Listing Rules or Listing Rules means the
Listing Rules of the ASX as amended from time to time.
ATM means at the market funding facility.
Board means the board of Directors of the Company.
Chair means the chair of the Meeting.
Company means Immuron Limited ACN 063 114 045.
Constitution means the Company’s constitution.
Corporations Act or Act means the Corporations
Act 2001 (Cth).
Director means a director of the Company.
Explanatory Statement means the explanatory Statement
attached to this Notice.
Meeting means the extraordinary general meeting subject
to this Notice.
Notice of Meeting or Notice means this notice
of extraordinary general meeting.
Proxy Form
means the proxy form accompanying the Notice. Resolution means the resolutions referred to in the Notice of Meeting. Share
means a fully paid ordinary share in the capital of the Company. Share Registry means BoardRoom Pty Ltd.
Shareholder
means a holder of a Share.

