Company: IXHL
Filing Date: 2025-04-17
Form Type: PRER14A
Source: 0001213900-25-033013
Chunk: 4

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-17
Form: PRER14A
Chunk 4
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   18 |
| Proposal No. 3  APPROVAL OF THE EQUITY INCENTIVE PLAN PROPOSAL                                                                                        |   20 |
| Proposal No. 4  APPROVAL OF THE REVERSE STOCK SPLIT PROPOSAL                                                                                          |   27 |
| Proposal No. 5 APPROVAL OF THE ADJOURNMENT PROPOSAL                                                                                                   |   35 |
| OTHER MATTERS                                                                                                                                         |   36 |
| STOCKHOLDER PROPOSALS AND NOMINATIONS FOR DIRECTOR                                                                                                    |   36 |
| APPENDIX A  CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INCANNEX HEALTHCARE INC (AUTHORIZED SHARE INCREASE). |  A-1 |
| APPENDIX B  AMENDMENT TO  INCANNEX HEALTHCARE INC. 2023 EQUITY INCENTIVE PLAN                                                                         |  B-1 |
| APPENDIX C  CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INCANNEX HEALTHCARE INC (REVERSE STOCK SPLIT)        |  C-1 |

<div align='center'>i

PRELIMINARY PROXY STATEMENT FILED PURSUANT TO RULE 14a-6(a)

SUBJECT TO COMPLETION DATED APRIL 17, 2025

Incannex Healthcare Inc.

Suite 105, 8 Century Circuit

Norwest, NSW 2153

Australia</div>

[●], 2025

<div align='center'>PROXY STATEMENT FOR INCANNEX HEALTHCARE INC.

SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON[●], 2025</div>

This proxy statement, along with the accompanying
notice of special meeting of stockholders, contains information about the special meeting of stockholders of Incannex Healthcare Inc.
(the “Special Meeting”), including any adjournments or postponements of the Special Meeting.

We are holding the Special Meeting at 9:30 am
Eastern time, on [●], 2025. The Special 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 in person.

In this proxy statement, we refer to Incann