Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 4

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 4
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 this website, you can
also elect to receive future distributions of our proxy statements by electronic delivery.

Additionally, you can find
a copy of our Annual Report on Form 10-K, which includes our financial statements for the fiscal year ended June 30, 2024, on the website
of the Securities and Exchange Commission at www.sec.gov, or in the “SEC Filings” section of the “Investors” section
of our website at www.incannex.com. You may also obtain a printed copy of our Annual Report on Form 10-K, including our financial statements,
free of charge, from us by sending a written request to: Incannex Healthcare Inc., Attn: Investor Relations, Suite 105, 8 Century Circuit,
Norwest NSW 2153 Australia. Exhibits will be provided upon written request and payment of an appropriate processing fee.

<div align='center'>2

IMPORTANT INFORMATION ABOUT
THE SPECIAL MEETING AND VOTING</div>

Why is the Company Soliciting My Proxy?

Our board of directors is
soliciting your proxy to vote at the special meeting of stockholders to be held on April 29, 2025, at 9:30 am Eastern time (the “Special
Meeting”), and any adjournments or postponements of the meeting. The Special Meeting and any adjournments of the meeting will be
conducted solely via live audio webcast on the Internet. You will be able to attend the Special Meeting, vote and submit your questions
during the Special Meeting by visiting www.meetnow.global/M7SKRH9. You will not be able to attend the Special Meeting physically in person. This
proxy statement, along with the accompanying notice of the Special Meeting, summarizes the purposes of the meeting and the information
you need to know to vote at the Special Meeting.

We have made available to
you on the Internet or have sent you this proxy statement, the notice of the Special Meeting and the proxy card, because you owned shares
of our common stock on March 12, 2025 (the “Record Date”). We intend to commence distribution of proxy materials to stockholders
on or about March 29, 2025.

Who May Vote?

Only stockholders of record
at the close of business on March 12, 2025, the Record Date, will be entitled to vote at the Special Meeting. On this Record Date, there
were 27,546,753 shares of our common stock outstanding and entitled