Company: IXHL
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001213900-25-102654
Chunk: 8

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 8
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 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 in person at the Annual Meeting, you should contact your broker or agent to obtain a legal proxy or broker’s proxy card and bring it to the Annual 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 election of the nominees for 
 director;                              |

If any other matter is presented at the Annual Meeting, your proxy provides that your shares will be voted by the proxy holder listed in the proxy in accordance with the proxy holder’s best judgment. At the time this proxy statement was first made available, we knew of no matters that needed to be acted on at the Annual Meeting, other than those discussed in this proxy statement. May I Change or Revoke My Proxy? If you give us your proxy, you may change or revoke it at any time before the Annual Meeting. You may change or revoke your proxy in any one of the following ways:

| ☐ | if you received a proxy card, by signing a new proxy card                                     
 with a date later than your previously delivered proxy and submitting it as instructed above; |

| ☐ | by re-voting by Internet or by telephone as instructed above; |

| ☐ | by notifying the Company’s Secretary in writing before  
 the Annual Meeting that you have revoked your proxy; or |

| ☐ | by attending the Annual Meeting and voting at the meeting. Attending                                                                   
 the Annual Meeting will not in and of itself revoke a previously submitted proxy. You must specifically request at the Annual Meeting, 
 either in person or through www.investorvote.com/IXHL, that it be revoked.                                                             |

Your most current vote, whether by telephone, Internet or proxy card is the one that will be counted. What if I Receive More Than One Internet Availability Notice or Proxy Card? You may receive more than one Internet Availability Notice or proxy card if you hold shares of our common stock in more than one account, which may be in registered form or held in street name. Please vote in the manner described above under “ How Do I Vote?” for each account to ensure that all of your shares are voted. Will My Shares be Voted if I Do Not Vote? If your shares are registered in your name or if you have stock