Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 6

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 6
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 shares will be voted in accordance with our board of directors’ recommendations
as noted below. Voting by proxy will not affect your right to attend the Special Meeting. Notwithstanding the foregoing, no shares that
are subject to the Voting Restriction are entitled to vote on Proposal No. 1 and, accordingly, any proxies that we receive through this
solicitation with respect to shares that are subject to the Voting Restriction will not confer authority to represent or vote such shares
on Proposal No. 1.

If your shares are registered
directly in your name through our stock transfer agent, Computershare Trust Company, N.A., or you have stock certificates registered in
your name, you may vote:

| ● | By Internet or by telephone. Follow the instructions included in the proxy card to vote over the 
 Internet or by telephone.                                                                        |

| ● | By mail. You can vote by mail by completing, signing, dating and returning the proxy card as instructed                                    
 on the card. If you sign the proxy card but do not specify how you want your shares voted, they will be voted in accordance with our board 
 of directors’ recommendations as noted below (except that any shares subject to the Voting Restriction will not be voted with respect      
 to Proposal No. 1).                                                                                                                        |

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| ● | At the Special Meeting. If you attend the meeting, you may vote by completing an electronic ballot, 
 which will be available at the Special Meeting.                                                     |

Telephone and Internet voting
facilities for stockholders of record will be available 24 hours a day and will close at the conclusion of the meeting.

If your shares are held in
“street name” (held in the name of a bank, broker or other holder of record), you will receive instructions from the holder
of record. You must follow the instructions of the holder of record in order for your shares to be voted. Telephone and Internet voting
also will be offered to stockholders owning shares through certain banks and brokers. If your shares are not registered in your own name
and you plan to vote your shares virtually at the Special Meeting, you should contact your broker or agent to obtain a legal proxy and
bring it to the Special Meeting in order to vote.

How Does the Board of Directors Recommend that I Vote on the Proposals?

Our board of directors recommends
that you vote as follows:

| ☐ | “FOR” the approval of an amendment to our Amended and Restated Certificate of