Company: IXHL
Filing Date: 2025-04-28
Form Type: 424B3
Source: 0001213900-25-036065
Chunk: 34

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: 424B3
Chunk 34
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 bylaws
(the “Bylaws”), which are filed as exhibits to this registration statement on Form S-1, of which this prospectus forms a part,
and are incorporated by reference herein. We encourage you to read our Certificate of Incorporation and our Bylaws for additional information.

Our authorized capital stock
consists of 100,000,000 shares of Common Stock, $0.0001 par value per share, and 10,000,000 shares of preferred stock, $0.0001 par value
per share.

Common Stock

As of April 9, 2025, there were 27,546,753 shares of our Common Stock
issued and outstanding and held of record by 4,899 stockholders. Holders of our Common Stock are entitled to one vote for each share held
on all matters on which stockholders are generally entitled to vote, including the election of directors, and do not have cumulative voting
rights. At any meeting of stockholders at which directors are to be elected, directors shall be elected by a plurality of the votes cast.
All corporate actions to be taken by stockholder vote shall be authorized by the affirmative vote of our stockholders having a majority
in voting power of the shares present in person or represented by proxy and voting on such matter. Our Certificate of Incorporation and
Bylaws also provide that our directors may be removed only for cause and only by the affirmative vote of the holders of at least 66 2/3%
of the voting power of the outstanding shares of capital stock outstanding and entitled to vote thereon. In addition, the affirmative
vote of the holders of at least 66 2/3% of the voting power of the outstanding shares of capital stock entitled to vote thereon is required
to amend, alter, change or repeal, or to adopt any provision contained in the Certificate of Incorporation and add or insert other provisions
authorized by the General Corporation Law of the State of Delaware, (the “DGCL”), and to adopt, amend or repeal the Bylaws.
Subject to the rights of the holders of any outstanding series of preferred stock, the number of authorized shares of Common Stock or
preferred stock may also be increased or decreased, but not below the number of shares thereof then outstanding, by the affirmative vote
of at least a majority of the voting power of the capital stock outstanding and entitled to vote thereon irrespective of the provisions
of Section 242(b)(2) of the DGCL.

Subject to preferences that