Company: IXHL
Filing Date: 2025-11-14
Form Type: S-8
Source: 0001213900-25-110267
Chunk: 4

Company: Incannex Healthcare Inc.
Filing Date: 2025-11-14
Form: S-8
Chunk 4
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in connection therewith, with the Securities and Exchange Commission, granting unto said attorney full power and authority to do and perform
each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might
or could do in person, hereby ratifying and confirming our signatures to said amendments to this registration statement signed by our
said attorney and all else that said attorney may lawfully do and cause to be done by virtue hereof.

Pursuant to the requirements of the Securities
Act, this registration statement on Form S-8 has been signed below by the following persons in the capacities and on the dates indicated.

| Person                
 /s/ Joel Latham       |     | Capacity                                        
 Chief Executive Officer, President and Director |     | Date              
 November 14, 2025 |
|:----------------------|:----|:------------------------------------------------|:----|:------------------|
| Joel Latham           |     | -Principal Executive Officer                    |     |                   |
| /s/ Joseph Swan       |     | Chief Financial Officer                         |     | November 14, 2025 |
| Joseph Swan           |     | -Principal Financial and Accounting Officer     |     |                   |
| /s/ Troy Valentine    |     | Chairman                                        |     | November 14, 2025 |
| Troy Valentine        |     |                                                 |     |                   |
| /s/ Peter Widdows     |     | Director                                        |     | November 14, 2025 |
| Peter Widdows         |     |                                                 |     |                   |
| /s/ George Anastassov |     | Director                                        |     | November 14, 2025 |
| George Anastassov     |     |                                                 |     |                   |
| /s/ Robert Clark      |     | Director                                        |     | November 14, 2025 |
| Robert Clark          |     |                                                 |     |                   |

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