Company: IXHL
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001213900-25-036057
Chunk: 11

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 11
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 No. 5: Approve Adjournment Proposal           |     | The affirmative vote of a majority of the votes present or represented by proxy and entitled to vote on the subject matter is required to approve the Adjournment Proposal. Abstentions will have the effect of a vote AGAINST on the results of this vote. Brokerage firms do not have authority to vote customers’ unvoted shares held by the firms in street name on this proposal. As a result, any shares not voted by a customer will be treated as a broker non-vote. Such broker non-votes will have no effect on the results of this vote.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

6 Where Can I Find the Voting Results of the Special Meeting? The preliminary voting results will be announced at the Special Meeting, and we will publish preliminary, or final results if available, in a Current Report on Form 8 -Kwithin four business days of the Special Meeting. If final results are unavailable at the time we file the Form 8 -K, then we will file an amended report on Form 8 -Kto disclose the final voting results within four business days after the final voting results are known. What Are the Costs of Soliciting these Proxies? We will pay all of the costs of soliciting these proxies. Our directors, officers and employees may solicit proxies in person or by telephone or email. We will pay these directors, officers and employees no additional compensation for these services. We will ask banks, brokers and other institutions, nominees and fiduciaries to forward these proxy materials to their principals and to obtain authority to execute proxies. We will then reimburse them for their expenses. We have engaged Alliance Advisors, LLC to act as our proxy solicitor in connection with the proposals to be acted upon at the Special Meeting. Pursuant to our agreement with our proxy solicitor, our proxy solicitor will, among other things, provide advice regarding proxy solicitation issues and solicit proxies from our stockholders on our behalf in connection with the Special Meeting. For these services, we will pay a fee of approximately $22,000. If you have any questions or require any assistance, you may call Alliance Advisors, LLC using +1 -833-218-3882 ( toll -free from the U.S.) or +1 -551-368-0111 (from other countries). What Constitutes a Quorum for the Special Meeting? The presence, in person virtually or by proxy, of the holders of one -thirdof the voting power of