Company: IXHL
Filing Date: 2025-03-24
Form Type: S-3
Source: 0001013762-25-001587
Chunk: 29

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-24
Form: S-3
Chunk 29
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 fees, judgments, fines, ERISA
excise taxes, penalties and amounts paid in settlement) reasonably incurred in connection with such action, suit or proceeding and any appeal therefrom, to the fullest extent allowed under the DGCL. Our amended and restated bylaws also provide that we shall advance to any person who was or is a party or is threatened to be made a party to any action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or she is or was a director or executive officer of the Company, or is or was serving at our request as a director or executive officer of another corporation, partnership, joint venture, trust or other enterprise, prior to the final disposition of the proceeding, promptly following request therefor, all expenses incurred by any director or executive officer in connection with such proceeding. However, if the DGCL requires, an advancement of expenses incurred by a director or executive officer in his or her capacity as a director or executive officer (and not in any other capacity in which service was or is rendered by such indemnitee, including service to an employee benefit plan) shall be made only upon delivery to us of an undertaking by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal that such indemnitee is not entitled to be indemnified for such expenses under our amended and restated bylaws or otherwise.

<div align='center'>II-1</div>

Indemnification Agreements and Insurance Matters

In addition, we have entered
into indemnification agreements with each of our current directors and executive officers. These agreements require us to indemnify these
individuals to the fullest extent permitted under Delaware law against liabilities that may arise by reason of their service to us and
to advance expenses incurred as a result of any proceeding against them as to which they could be indemnified. We also intend to enter
into indemnification agreements with our future directors and executive officers.

We also maintain standard
policies of insurance under which coverage is provided to our directors and officers against losses arising from claims made by reason
of breach of duty or other wrongful act, and to us with respect to payments which may be made by us to such directors and officers pursuant
to the above indemnification provisions or otherwise as a matter of law.

The above discussion of our
amended and restated certificate of incorporation, as amended, our amended and restated by