Company: IXHL
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001213900-25-102654
Chunk: 20

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 20
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.com. However, any stockholders who wish to address questions regarding our business directly with our board of directors, or any individual director, should direct his or her questions in writing to the Chairperson of our board of directors at Incannex Healthcare Inc., Rialto South Tower Level 23, 525 Collins Street Melbourne VIC 3008 Australia. Communications will be distributed to our board of directors, or to any individual director or directors as appropriate, depending on the facts and circumstances outlined in the communications. Items that are unrelated to the duties and responsibilities of our board of directors may be excluded, such as:

| ● | junk mail and mass mailings; |

| ● | resumes and other forms of job inquiries; |

| ● | surveys; and |

| ● | solicitations or advertisements. |

In addition, any material that is unduly hostile, threatening, or illegal in nature may be excluded, in which case it will be made available to any outside director upon request. 13 Executive Officers The following table sets forth certain information as of October 10, 2025 regarding our executive officers. We have employment agreements with each of Joel Latham, Joseph Swan and Dr. Barbato, and a services agreement with Lekhram Changoer. All of our executive officers are at-will employees.

| Name             |     | Age |     | Position                                         |
| Joel Latham      |     |  36 |     | Chief Executive Officer, President and Director  |
| Joseph Swan      |     |  34 |     | Chief Financial Officer, Treasurer and Secretary |
| Lekhram Changoer |     |  59 |     | Chief Technology Officer                         |
| Luigi M. Barbato |     |  62 |     | Chief Medical Officer                            |

Joel Latham.See biography above under heading titled “ Our Board of Directors.” Joseph Swan.Joseph Swan has served as our Chief Financial Officer and Secretary since February 2024, where he oversees the Company’s financial strategy, reporting, and regulatory compliance. Previously, he was the Company’s Treasurer and Controller from July 2023 to February 2024, and before that, he served as Head of Finance for Incannex Australia from November 2021 to November 2023. Prior to joining the Company, Mr. Swan held roles as an Audit Supervisor at HLB Mann Judd, an Australian accounting and advisory firm, from May 2020 to November 2021, an internal auditor at INPEX