Company: IXHL
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001213900-25-102654
Chunk: 37

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 37
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 Otherwise On The Proxy. 26 Proposal No. 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The audit committee has appointed Grant Thornton Audit Pty Ltd, as our independent registered public accounting firm, to audit our financial statements for the fiscal year ending June 30, 2026. Grant Thornton has served as our independent registered public accounting firm since November 2023. The board of directors proposes that the stockholders ratify this appointment. Grant Thornton audited our financial statements for the fiscal years ended June 30, 2024 and 2025. We expect that representatives of Grant Thornton will be present at the Annual Meeting, will be able to make a statement if they so desire, and will be available to respond to appropriate questions. In deciding to appoint Grant Thornton, the audit committee reviewed auditor independence issues and existing commercial relationships with Grant Thornton and concluded that Grant Thornton has no commercial relationship with the Company that would impair its independence for the fiscal year ending June 30, 2026. The following table presents fees for professional audit services rendered by Grant Thornton for the audit of our annual financial statements for the years ended June 30, 2025 and 2024 and fees billed for other services rendered by Grant Thornton during those periods, as applicable.

|                         |     |   | Fiscal Year 
       ended 
    June 30, 
        2025 |     |   | Fiscal Year 
       ended 
    June 30, 
     2024(2) |
|:------------------------|:----|:--|------------:|:----|:--|------------:|
| Audit Fees(1)           |     | $ |     307,852 |     | $ |     423,506 |
| Audited-Related Fees(3) |     |   |           — |     |   |           — |
| Tax Fees(4)             |     |   |           — |     |   |           — |
| All Other Fees(5)       |     |   |           — |     |   |           — |
| Total                   |     | $ |     307,852 |     | $ |     423,506 |

| (1) | Audit fees consisted of audit work performed in the preparation                                                                      
 of financial statements, as well as work generally only the independent registered public accounting firm can reasonably be expected 
 to provide, such as statutory audits. The amounts disclosed were paid in Australian dollars and then converted to