Company: IXHL
Filing Date: 2025-04-17
Form Type: PRER14A
Source: 0001213900-25-033013
Chunk: 68

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-17
Form: PRER14A
Chunk 68
---
 who have questions or concerns should contact our Investor & Media team as indicated on the “Investors” section of on our website. However, persons wishing to write to our board of directors, or to a specified director or committee of our board of directors, should send correspondence to our Corporate Secretary at Incannex Healthcare Inc., Suite 105, 8 Century Circuit Norwest, NSW 2153 Australia. Electronic submissions of stockholder correspondence will not be accepted.

Communications will be distributed to our board of directors, or to any individual director or directors as appropriate, depending on the facts and circumstances outlined in the communications. Items that are unrelated to the duties and responsibilities of our board of directors may be excluded, such as:

| ● | junk                    
 mail and mass mailings; |

| ● | resumes                           
 and other forms of job inquiries; |

| ● | surveys; and |

| ● | solicitations      
 or advertisements. |

In addition, any material that is unduly hostile, threatening, or illegal in nature may be excluded, in which case it will be made available to any outside director upon request.

<div align='center'>STOCKHOLDER PROPOSALS
AND NOMINATIONS FOR DIRECTOR</div>

To be considered for inclusion in the proxy statement
relating to our 2025 annual meeting of stockholders, we must receive stockholder proposals (other than for director nominations) no later
than July 15, 2025. To be considered for presentation at such annual meeting, although not included in the proxy statement, proposals
(including director nominations that are not requested to be included in our proxy statement) must be received no later than the close
of business on the 90th day nor earlier than the close of business on the 120th day prior to the first anniversary of the preceding year’s
annual meeting, or if no annual meeting was held in the preceding year, notice by the stockholder to be timely must be so delivered not
earlier than the close of business on the 120th day prior to such annual meeting and not later than the close of business on the later
of the 90th day prior to such annual meeting or the 10th day following the date on which public announcement of the date of such meeting
is first made. In addition to satisfying the foregoing advance notice requirements, to comply with the universal proxy rules under the
Securities Exchange Act of 1934 (the “Exchange Act”), stockholders who intend to solicit proxies in support of director nominees