Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 9

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 9
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 with respect to the Charter Amendment Proposal would have the same effect as a vote AGAINST the Charter Amendment Proposal. 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. If the Listing Condition is met, any broker non-votes will have no effect on the Charter Amendment Proposal.  If the Listing Condition is not met, any broker non-votes will be treated as a vote AGAINST the Charter Amendment Proposal. |
| Proposal No. 3: 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.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |

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-K within 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-K to disclose the final voting results within four business days after the final voting results are known.

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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