Company: IXHL
Filing Date: 2025-04-17
Form Type: PRER14A
Source: 0001213900-25-033013
Chunk: 13

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-17
Form: PRER14A
Chunk 13
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the rules of the SEC, which generally provide that a person has beneficial ownership of a security if he, she or it possesses sole or
shared voting or investment power over that security, including options and warrants that are currently exercisable or exercisable within
60 days and restricted stock units that vest within 60 days. Shares of common stock issuable upon exercise of options and warrants currently
exercisable within 60 days and restricted stock units that vest within 60 days are deemed outstanding solely for purposes of calculating
the percentage of total ownership and total voting power of the beneficial owner thereof.

Unless otherwise indicated, we believe that each
person named in the table below has sole voting and investment power with respect to all shares of our common stock beneficially owned
by them. Unless otherwise indicated, the business address of each of the following entities or individuals is c/o Incannex Healthcare
Inc., Suite 105, 8 Century Circuit, Norwest NSW 2153 Australia.

|                                                                     |     | Shares Beneficially Owned |           |     |         |       |   |
| Directors and Executive Officers:                                   |     | Number                    |           |     | Percent |       |   |
| Joel Latham(1)                                                      |     |                           | 1,349,988 |     |         |  4.88 | % |
| Troy Valentine(2)                                                   |     |                           |   916,784 |     |         |  3.32 | % |
| Peter Widdows(3)                                                    |     |                           |   256,897 |     |         |     * | % |
| Dr. George Anastassov(4)                                            |     |                           |   744,721 |     |         |  2.70 | % |
| Robert Clark(5)                                                     |     |                           |   125,000 |     |         |     * |   |
| Lekhram Changoer(6)                                                 |     |                           |   639,549 |     |         |  2.32 | % |
| Joseph Swan(7)                                                      |     |                           |    20,931 |     |         |     * |   |
| Luigi M. Barbato                                                    |     |                           |         - |     |         |     * |   |
| All directors and current executive officers as a group (8 persons) |     |                           | 4,310,767 |     |         | 15