Company: IXHL
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001213900-25-036057
Chunk: 69

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 69
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ors who are considered independent (under the rules of The NASDAQ Stock Market or other securities exchange on which the Common Shares are traded) may make exceptions to this limit for a non -executivechair of the Board, if any, in which case the non -employeeDirector receiving such additional compensation may not participate in the decision to award such compensation.” 2. Unless otherwise expressly provided for in this Amendment to the Plan (this “ Amendment”), all capitalized words, phrases, or defined terms used in this Amendment will have the same meaning ascribed to them in the Plan. 3. Except as expressly set forth in this Amendment, there have been no other changes or modifications to the Plan, and the Plan remains otherwise unchanged and in full force and effect. 4. This Amendment shall be effective as of [•], 2025. IN WITNESS WHEREOF, the undersigned has caused this Amendment to be executed effective as of the date set forth above.

| INCANNEX HEALTHCARE INC., |
| By:                       |
| Name:                     |
| Title:                    |

B-1

APPENDIX C CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certified that: FIRST:The name of the corporation is Incannex Healthcare Inc.(the “ Corporation”). SECOND:The Amended and Restated Certificate of Incorporation of the Corporation, as amended to date, is hereby further amended by adding the following immediately after the first sentence of Section 4.1 of Article IV of the Amended and Restated Certificate of Incorporation of the Corporation: “Effective at [] [a./p.]m. [Eastern Time] on [], 2025 (the “ Reverse Stock Split Effective Time”), a one -for-[ ] reverse stock split of the Corporation’s Common Stock shall become effective, pursuant to which each [ ] shares of Common Stock outstanding and held of record by each stockholder of the Corporation (including treasury shares) immediately prior to the Reverse Stock Split Effective Time shall be reclassified and combined into one (1) validly issued, fully paid and nonassessable share of Common Stock automatically and without any action by the holder thereof upon the Reverse Stock Split Effective Time and shall represent one share of Common Stock from and after the Reverse Stock Split Effective Time (such reclassification and combination of shares, the “ Reverse Stock Split”). No fractional shares shall be issued in connection with the Reverse Stock Split