Company: IXHL
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001213900-25-102654
Chunk: 3

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 3
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| PROPOSAL NO. 1 ELECTION OF CLASS II DIRECTORS                                               |   26 |
| PROPOSAL NO. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |   27 |
| CODE OF CONDUCT AND ETHICS                                                                  |   29 |
| OTHER MATTERS                                                                               |   29 |
| STOCKHOLDER PROPOSALS AND NOMINATIONS FOR DIRECTOR                                          |   29 |

i Incannex Healthcare Inc. Rialto South Tower Level 23, 525 Collins Street Melbourne VIC 3008 Australia October 27, 2025 PROXY STATEMENT FOR INCANNEX HEALTHCARE INC.
2025 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON DECEMBER 18, 2025 This proxy statement, along with the accompanying Notice of 2025 Annual Meeting of Stockholders contains information about the 2025 annual meeting of stockholders of Incannex Healthcare Inc. (the “Annual Meeting”), including any adjournments or postponements of the Annual Meeting. We are holding the Annual Meeting in a hybrid format, both virtually via live audio webcast on the Internet by visiting www.meetnow.global/MD59M9U and in-person at Business Hub, Al Fattan Tower, 2 ndFloor, Jumeirah Beach Residence, Dubai, UAE. In this proxy statement, we refer to Incannex Healthcare Inc. as “Incannex,” “the Company,” “we” and “us.” This proxy statement relates to the solicitation of proxies by our board of directors for use at the Annual Meeting. On or about October 31, 2025, we intend to begin sending to our stockholders the Important Notice Regarding the Availability of Proxy Materials containing instructions on how to access our proxy statement for our Annual Meeting and our 2025 annual report to stockholders. 1 IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
STOCKHOLDER MEETING TO BE HELD ON DECEMBER 18, 2025 This proxy statement, the Notice of 2025 Annual Meeting of Stockholders, our form of proxy card and our 2025 annual report to stockholders are available for viewing, printing and downloading at www.envisionreports.com/IXHL.To view these materials please have your 16-digit control number available that appears on your Internet Availability Notice or proxy card. On this website, you can also elect to receive future