Company: IXHL
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001213900-25-036057
Chunk: 4

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 4
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 -digitcontrol number(s) available that appears on your proxy card. On 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 “Financials — SEC Filings” section of the “Investors” section of our website at www.incannex.co m. 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. 2 IMPORTANT INFORMATION ABOUT THE SPECIAL MEETING AND VOTING Why is the Company Soliciting My Proxy and How do I Attend the Special Meeting? Our board of directors is soliciting your proxy to vote at the special meeting of stockholders to be held on May 27, 2025, at 12:30 pm 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, inputting your 16 -digitcontrol number printed on your proxy card and by following the instructions on the website. 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 April 21, 2025 (the “Record Date”). We intend to commence distribution of proxy materials to stockholders on or about April 30, 2025. What Happens if There Are Technical Difficulties during the Special Meeting? Beginning 15 minutes prior to, and during, the Special Meeting, we will