Company: IXHL
Filing Date: 2025-04-17
Form Type: PRER14A
Source: 0001213900-25-033013
Chunk: 6

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-17
Form: PRER14A
Chunk 6
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 questions during the Special
Meeting by visiting www.meetnow.global/M7SKRH9, inputting your 16-digit control number printed on your proxy card and by following the instructions on the website. You will not be able to attend the Special Meeting physically in person. This proxy statement,
along with the accompanying notice of the Special Meeting, summarizes the purposes of the meeting and the information you need to know
to vote at the Special Meeting.

We have made available to you on the Internet
or have sent you this proxy statement, the notice of the Special Meeting and the proxy card, because you owned shares of our common stock
on April 21, 2025 (the “Record Date”). We intend to commence distribution of proxy materials to stockholders on or about
[●], 2025.

What Happens if There Are Technical Difficulties during the Special Meeting?

Beginning 15 minutes prior to, and during, the Special Meeting, we will have technicians ready to assist you with any technical difficulties you may have accessing the virtual Special Meeting, voting at the Special Meeting or submitting questions at the Special Meeting. If you encounter any difficulties accessing the virtual Special Meeting during the check-in or meeting time, please call Toll Free 800-522-6645 / Toll +1 (201) 680-6578.

Who May Vote?

Only stockholders of record at the close of business
on April 21, 2025, the Record Date, will be entitled to vote at the Special Meeting. On this Record Date, there were [●] shares
of our common stock outstanding and entitled to vote. Our common stock is our only class of voting stock. Notwithstanding the foregoing,
the record owners of the 9,687,045 shares of common stock issued pursuant to the Securities Purchase Agreements, dated March 7, 2025,
between Incannex Healthcare Inc. and the purchasers of such shares have agreed that, pursuant to applicable rules of the Nasdaq Stock
Market, LLC, they are not entitled to vote such shares with respect to Proposal No. 1 (the “Voting Restriction”).

If on the Record Date your shares of our common
stock were registered directly in your name with our transfer agent, Computershare Trust Company, N.A., then you are a stockholder of
record.

If on the Record Date your shares were held, not
in your name, but rather in an account at a brokerage firm, bank, dealer or other similar organization, then you