Company: IXHL
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001213900-25-102654
Chunk: 2

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 2
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 2025 NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS TIME: 10:00 a.m. Gulf Standard Time DATE: December 18, 2025 PLACE: 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. PURPOSES:

| 1. | To elect two directors to serve as Class II directors for three-year 
 terms expiring in 2028;                                              |

| 3. | To transact such other business that is properly presented at the 2025 annual meeting of stockholders of Incannex Healthcare Inc. 
 (the “Annual Meeting”) and any adjournments or postponements thereof.                                                             |

WHO MAY VOTE: You may vote if you were the record owner of Incannex Healthcare Inc.’s common stock at the close of business on October 24, 2025. A list of stockholders of record will be available at the Annual Meeting and, during the ten days prior to the Annual Meeting, at our principal executive offices located at Rialto South Tower Level 23, 525 Collins Street Melbourne VIC 3008 Australia. All stockholders are cordially invited to attend the Annual Meeting. Whether you plan to attend the Annual Meeting or not, we urge you to vote by following the instructions in the Notice of Internet Availability of Proxy Materials that you previously received and submit your proxy by the Internet, telephone or mail in order to ensure the presence of a quorum. You may change or revoke your proxy at any time before it is voted at the Annual Meeting.

| BY ORDER OF THE BOARD OF DIRECTORS |
| /s/ Joseph Swan                    |
| Joseph Swan                        |
| Secretary                          |

TABLE OF CONTENTS

|                                                                                             | PAGE |
| IMPORTANT INFORMATION ABOUT THE ANNUAL MEETING AND VOTING                                   |    3 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                              |    8 |
| MANAGEMENT AND CORPORATE GOVERNANCE                                                         |    9 |
| EXECUTIVE OFFICER AND DIRECTOR COMPENSATION                                                 |   15 |
| EQUITY COMPENSATION PLAN INFORMATION                                                        |   20 |
| REPORT OF AUDIT COMMITTEE                                                                   |   24 |
| CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS                                       |   25