Company: IXHL
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001213900-25-102654
Chunk: 38

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 38
---
 U.S. dollars for   
 purposes of reporting using an exchange rate at June 30 of the relevant fiscal year, as published by the Reserve Bank of Australia.  |

| (2) | The audit fees paid to Grant Thornton relate to the auditing 
 of the fiscal years ended June 30, 2024, 2023 and 2022.      |

| (3) | Audit-related fees consisted principally of fees related to                                                                        
 the annual audit and the quarterly reviews, but outside the scope of the audit committee approved audit and agreed upon procedure. |

| (4) | Tax fees consist principally of assistance with matters related 
 to tax compliance and reporting, tax advice, and tax planning.  |

| (5) | All other fees consist principally of all other permissible                          
 work performed by Grant Thornton that does not meet the above category descriptions. |

The percentage of services set forth above in the categories audit related fees, tax fees, and all other fees, that were approved by the audit committee pursuant to Rule 2-01(c)(7)(i)(C) (relating to the approval of a de minimis amount of non-audit services after the fact but before completion of the audit), was 0%. 27 Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Public Accountant Consistent with SEC policies regarding auditor independence, the audit committee has responsibility for appointing, setting compensation and overseeing the work of our independent registered public accounting firm. In recognition of this responsibility, the audit committee has established a policy to pre-approve all audit and permissible non-audit services provided by our independent registered public accounting firm. Prior to engagement of an independent registered public accounting firm for the next year’s audit, management will submit an aggregate of services expected to be rendered during that year for each of four categories of services to the audit committee for approval.

| 1. | Audit services include audit work performed                                                                                              
 in the preparation of financial statements, as well as work that generally only an independent registered public accounting firm can     
 reasonably be expected to provide, including comfort letters, statutory audits, and attest services and consultation regarding financial 
 accounting and/or reporting standards.                                                                                                   |

| 2. | Audit-Related services are for assurance and                                                                                           
 related services that are traditionally performed by an independent registered public accounting firm, including due diligence related 
 to mergers and acquisitions, employee benefit plan audits, and special procedures required to meet certain regulatory requirements.    |

| 3. | Tax services