Company: IXHL
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001213900-25-036057
Chunk: 65

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 65
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LESS A STOCKHOLDER INDICATES OTHERWISE ON ITS PROXY CARD OR VOTING INSTRUCTION FORM. 37 Proposal No. 5 APPROVAL OF THE ADJOURNMENT PROPOSAL We are asking our stockholders to vote on a proposal to approve any adjournments or postponements of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve Proposal Nos.1,2, 3 or 4. We currently do not intend to propose postponement or adjournment at the Special Meeting if there are sufficient votes to approve Proposal Nos.1,2, 3 and 4. Under our Amended and Restated Bylaws, whether or not a quorum is present, the Special Meeting may be adjourned or recessed for any or no reason from time to time by the chairman of the Special Meeting. Required Vote The affirmative vote of a majority of the shares of common stock present or represented by proxy and entitled to vote on the subject matter is required to approve this proposal. Abstentions will count as votes AGAINST this proposal. Broker non -voteswill have no effect on this proposal. Brokerage firms do not have authority to vote customers’ unvoted shares held by the firms in street name on this proposal. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE TO APPROVE THE ADJOURNMENT PROPOSAL. PROXIES SOLICITED BY THE BOARD WILL BE VOTED IN FAVOR OF THE PROPOSAL UNLESS A STOCKHOLDER INDICATES OTHERWISE ON ITS PROXY CARD OR VOTING INSTRUCTION FORM. 38 OTHER MATTERS Our board of directors knows of no other business which will be presented to the Special Meeting. If any other business is properly brought before the Special Meeting, proxies will be voted in accordance with the judgment of the persons named therein. 39 STOCKHOLDER COMMUNICATIONS WITH DIRECTORS Generally, stockholders 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,