Company: IXHL
Filing Date: 2025-04-07
Form Type: 424B5
Source: 0001213900-25-029414
Chunk: 50

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-07
Form: 424B5
Chunk 50
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 is a person
who, together with affiliates and associates, owns, or within three years prior to the determination of interested stockholder status
did own, 15% or more of a corporation’s voting stock. Generally, a “business combination” includes a merger, asset or
stock sale, or other transaction resulting in a financial benefit to the interested stockholder. The existence of this provision may have
an anti-takeover effect with respect to transactions not approved in advance by the board of directors.

Choice of Forum

Our Certificate of Incorporation
provides that, unless we consent in writing to the selection of an alternative form, (i) the sole and exclusive forum for any complaint
asserting any internal corporate claims (as defined below) will be the Court of Chancery of the State of Delaware and (b) the sole and
exclusive forum for any complaint asserting a cause of action arising under the Securities Act shall be the federal district courts of
the United States of America. The term “internal corporate claims” means claims, including claims in the right of the Corporation
that are based upon a violation of a duty by a current or former director, officer, employee or stockholder in such capacity, or as to
which the DGCL confers jurisdiction upon the Court of Chancery. This exclusive forum provision would not apply to suits brought
to enforce a duty or liability created by the Exchange Act. To the extent that any such claims may be based upon federal law claims, Section
27 of the Exchange Act creates exclusive federal jurisdiction over all suits brought to enforce any duty or liability created by the Exchange
Act or the rules and regulations thereunder. The enforceability of similar choice of forum provisions in other companies’ certificates
of incorporation has been challenged in legal proceedings, and it is possible that a court could find these types of provisions to be
inapplicable or unenforceable. Our Certificate of Incorporation and Bylaws also provide that any person or entity purchasing or otherwise
acquiring any interest in shares of our capital stock will be deemed to have notice of and to have consented to this choice of forum provision.

Amendment of Charter Provisions

The amendment of any of the
above provisions, except for the provision making it possible for our board of directors to issue preferred stock, would require approval
by holders of at least 66 2/3% of the voting power of the outstanding shares of capital stock entitled to vote thereon.

The provisions of Delaware
law, our Certificate