Company: IXHL
Filing Date: 2025-10-27
Form Type: DEFA14A
Source: 0001213900-25-102656
Chunk: 2

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEFA14A
Chunk 2
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 Al Fattan Tower, 2nd Floor, Jumeirah Beach Residence, Dubai, UAE. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR each nominee and FOR Proposal 2. 1. Election of two Class II Directors for three - year terms expiring in 2028: 01 - Dr. George Anastassov 02 - Robert Clark 2. Ratification of the appointment of Grant Thornton Audit Pty Ltd. as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2026. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.</div>