Company: IXHL
Filing Date: 2025-11-14
Form Type: S-8
Source: 0001213900-25-110267
Chunk: 2

Company: Incannex Healthcare Inc.
Filing Date: 2025-11-14
Form: S-8
Chunk 2
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 to be incorporated by reference into this registration statement and to be a part hereof from the
date of filing such documents, except as to specific sections of such statements as set forth therein. Any statement contained in a document
incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this registration
statement to the extent that a statement contained herein or in any other subsequently filed document which also is incorporated or deemed
to be incorporated by reference herein modifies or supersedes such statement. Any statement contained herein shall be deemed to be modified
or superseded for purposes of this registration statement to the extent that a statement contained in any subsequently filed document
which also is incorporated or deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this registration statement.

Under no circumstances shall any information furnished
under Item 2.02 or 7.01 of Current Report on Form 8-K be deemed incorporated herein by reference unless such Current Report on Form 8-K
expressly provides to the contrary.

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Item 8. Exhibits.

| Exhibit No. 
 3.1         
 3.2         |     | Description                                                                                                                                                                                                                                                      
 Certificate of Amendment to Amended and Restated Certificate of Incorporation of Incannex Healthcare Inc., dated May 27, 2025 (incorporated by reference to Exhibit 3.1 to the Company’s Form 8-K filed with the SEC on May 28, 2025).                           
 Amended and Restated Certificate of Incorporation, as filed with the Secretary of State of the State of Delaware on July 31, 2023 (incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K filed with the SEC on November 29, 2023) |
|:------------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 3.3         |     | Amended and Restated Bylaws, dated November 20, 2023 (incorporated by reference to Exhibit 3.2 of the Company’s Current Report on Form 8-K filed with the SEC on November 29, 2023)                                                                              |
| 5.1*        |     | Opinion of Mintz, Levin, Cohn, Ferris,