Company: IXHL
Filing Date: 2025-04-16
Form Type: S-1/A
Source: 0001213900-25-032577
Chunk: 42

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-16
Form: S-1/A
Chunk 42
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 an alternative form, (i) the sole and exclusive forum for any complaint
asserting any internal corporate claims (as defined below) will be the Court of Chancery of the State of Delaware and (b) the sole and
exclusive forum for any complaint asserting a cause of action arising under the Securities Act shall be the federal district courts of
the United States of America. The term “internal corporate claims” means claims, including claims in the right of the Corporation
that are based upon a violation of a duty by a current or former director, officer, employee or stockholder in such capacity, or as to
which the DGCL confers jurisdiction upon the Court of Chancery. This exclusive forum provision would not apply to suits brought to enforce
a duty or liability created by the Exchange Act. To the extent that any such claims may be based upon federal law claims, Section 27 of
the Exchange Act creates exclusive federal jurisdiction over all suits brought to enforce any duty or liability created by the Exchange
Act or the rules and regulations thereunder. The enforceability of similar choice of forum provisions in other companies’ certificates
of incorporation has been challenged in legal proceedings, and it is possible that a court could find these types of provisions to be
inapplicable or unenforceable. Our Certificate of Incorporation and Bylaws also provide that any person or entity purchasing or otherwise
acquiring any interest in shares of our capital stock will be deemed to have notice of and to have consented to this choice of forum provision.

Amendment of Charter Provisions

The amendment of any of the
above provisions, except for the provision making it possible for our board of directors to issue preferred stock, would require approval
by holders of at least 66 2/3% of the voting power of the outstanding shares of capital stock entitled to vote thereon.

The provisions of Delaware
law, our Certificate of Incorporation and our Bylaws could have the effect of discouraging others from attempting hostile takeovers and,
as a consequence, they may also inhibit temporary fluctuations in the market price of our Common Stock that often result from actual
or rumored hostile takeover attempts. These provisions may also have the effect of preventing changes in the composition of our board
and management. It is possible that these provisions could make it more difficult to accomplish transactions that stockholders may otherwise
deem to be in their best interests.

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PLAN OF DISTRIBUTION</div>

Each selling stockholder
and any of their