Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 5

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 5
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 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 Agreement, 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
are the beneficial owner of shares held in “street name” and our proxy materials are being forwarded to you by that organization.
The organization holding your account is considered to be the stockholder of record for purposes of voting at the Special Meeting. As
a beneficial owner, you have the right to direct your broker or other agent regarding how to vote the shares in your account. You are
also invited to attend the Special Meeting. However, since you are not the stockholder of record, you may not vote your shares at the
Special Meeting unless you request and obtain a legal proxy from your broker or other agent.

You do not need to attend
the Special Meeting to vote your shares. Shares represented by valid proxies, received in time for the Special Meeting and not revoked
prior to the Special Meeting, will be voted at the Special Meeting. For instructions on how to change or revoke your proxy, see “May I Change or Revoke My Proxy?” below.

How Many Votes Do I Have?

Each share of our common
stock that you own entitles you to one vote.

How Do I Vote?

Whether you plan to attend
the Special Meeting or not, we urge you to vote by proxy. All shares represented by valid proxies that we receive through this solicitation,
and that are not revoked, will be voted in accordance with your instructions on the proxy card or as instructed via the Internet or telephone.
You may specify whether your shares should be voted FOR, AGAINST or ABSTAIN with respect to each of the proposals. If you properly submit
a proxy without giving specific voting instructions, your