Company: IXHL
Filing Date: 2025-04-16
Form Type: S-1/A
Source: 0001213900-25-032577
Chunk: 57

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-16
Form: S-1/A
Chunk 57
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 shall
be deemed to be the initial bona fide offering thereof.

(6) Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant
to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against
public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by a Registrant of expenses incurred or paid by a director, officer or controlling person of
a Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, that Registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

<div align='center'>II-6

SIGNATURES</div>

Pursuant to the requirements
of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-1 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in New South Wales, Australia, on April 16, 2025.

| INCANNEX HEALTHCARE INC. |                                                 |
| By:                      | /s/ Joel Latham                                 |
|                          | Joel Latham                                     |
|                          | Chief Executive Officer, President and Director |
|                          | -principal executive officer                    |
| By:                      | /s/ Joseph Swan                                 |
|                          | Joseph Swan                                     |
|                          | Chief Financial Officer                         |
|                          | -principal financial and accounting officer     |

Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates
indicated.

| Signature         
 /s/ Joel Latham   |     | Title                                           
 Chief Executive Officer, President and Director |     | Date           
 April 16, 2025 |
|:------------------|:----|:------------------------------------------------|:----|:---------------|
| Joel Latham       |     | -principal executive