Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 1

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 1
---
 proxy statement.

At the special meeting, we
will ask stockholders to (i) to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common
stock underlying the Series A Warrants issued in connection with a private placement of our securities that was consummated on March 10,
2025 and certain provisions of the Series A Warrants, (ii) approve a proposed amendment to our Amended and Restated Certificate of Incorporation
to increase the total number of shares of common stock authorized for issuance thereunder from 100,000,000 shares to 800,000,000 shares,
and (iii) approve any postponement or adjournment of the special meeting, from time to time, if necessary, to solicit additional proxies
if there are not sufficient votes at the time of the special meeting to adopt the proposals set forth above.

We hope you will be able
to attend the special meeting. Whether you plan to attend the special meeting or not, it is important that you cast your vote. You may
vote over the Internet as well as by telephone or by mail. When you have finished reading the proxy statement, you are urged to vote in
accordance with the instructions set forth in the proxy statement. We encourage you to vote by proxy so that your shares will be represented
and voted at the meeting, whether or not you can attend.

Thank you for your continued
support of Incannex Healthcare Inc.

| Sincerely,                          |
| /s/ Joel Latham                     |
| Joel Latham                         |
| President & Chief Executive Officer |

<div align='center'>PRELIMINARY PROXY STATEMENT FILED PURSUANT TO RULE 14a-6(a)

SUBJECT TO COMPLETION DATED MARCH 18, 2025

Incannex Healthcare Inc.

Suite 105, 8 Century Circuit

Norwest, NSW 2153

Australia</div>

[ ], 2025

<div align='center'>NOTICE OF SPECIAL MEETING OF STOCKHOLDERS</div>

TIME: 9:30 am Eastern time

DATE: April 29, 2025

PLACE: www.meetnow.global/M7SKRH9

PURPOSES:

| 2. | To approve a proposed amendment to our Amended and Restated Certificate of Incorporation to increase the                 
 total number of shares of common stock authorized for issuance thereunder from 100,000,000 shares to