Company: IXHL
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001213900-25-036057
Chunk: 3

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 3
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 APPENDIX A CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INCANNEX HEALTHCARE INC (AUTHORIZED SHARE INCREASE). |     |  A-1 |
| APPENDIX B AMENDMENT TO INCANNEX HEALTHCARE INC. 2023 EQUITY INCENTIVE PLAN                                                                          |     |  B-1 |
| APPENDIX C CERTIFICATE OF AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INCANNEX HEALTHCARE INC (REVERSE STOCK SPLIT)        |     |  C-1 |

i Incannex Healthcare Inc.
Suite 105, 8 Century Circuit
Norwest, NSW 2153
Australia April 28, 2025 PROXY STATEMENT FOR INCANNEX HEALTHCARE INC. SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON May 27, 2025 This proxy statement, along with the accompanying notice of special meeting of stockholders, contains information about the special meeting of stockholders of Incannex Healthcare Inc. (the “Special Meeting”), including any adjournments or postponements of the Special Meeting. We are holding the Special Meeting at 12:30 pm Eastern time, on May 27, 2025. The Special Meeting will be conducted solely via live audio webcast on the Internet. You will be able to attend the Special Meeting, vote and submit your questions during the Special Meeting by visiting www.meetnow.global / M7SKRH9. You will not be able to attend the Special Meeting physically in person. In this proxy statement, we refer to Incannex Healthcare Inc. as “Incannex,” “the Company,” “we” and “us.” This proxy statement relates to the solicitation of proxies by our board of directors for use at the Special Meeting. On or about April 30, 2025, we intend to begin sending this proxy statement, the attached notice of the Special Meeting and the enclosed proxy card to all stockholders entitled to vote at the Special Meeting. 1 IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
STOCKHOLDER MEETING TO BE HELD ON May 27, 2025 This proxy statement, the notice of special meeting of stockholders and our form of proxy card are available for viewing, printing and downloading at www.investorvote.com / IXHL. To view these materials please have your 16