Company: IXHL
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001213900-25-102654
Chunk: 11

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 11
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 |    33,492 |     |         |      | * |
| All directors and executive officers as a group (8 persons) (8) |     |                           | 4,633,627 |     |         | 1.33 | % |

| * | Represents beneficial ownership of less than 1% of the outstanding 
 shares of our common stock.                                        |

| (1) | Consists of (i) 1,577,485 shares of common stock,                                                                                       
 and (ii) 109,337 shares of common stock issuable upon the exercise of options within 60 days of October 10, 2025.                       |
| (2) | Includes the following securities held directly by Mr. Valentine:                                                                       
 (i) 699,250 shares of common stock, and (ii) 25,286 shares of common stock issuable upon the exercise of warrants                       
 within 60 days of October 10, 2025. Also includes the following securities indirectly beneficially owned by Mr. Valentine:              
 (i) Mr. Valentine owns a 50% equity interest in Alignment Capital Pty Ltd, which owns 242,862 shares of our common stock and 8,797      
 shares of common stock issuable upon the exercise of warrants within 60 days of October 10, 2025, (ii) Mr. Valentine is                 
 a director of Tranaj Nominees Pty Ltd, which owns 10,000 shares of our common stock and 6,812 shares of common stock issuable upon the  
 exercise of warrants within 60 days of October 10, 2025, (iii) Mr. Valentine is a director of Valplan Pty Ltd, which owns               
 30,000 shares of our common stock and 2,000 shares of common stock issuable upon the exercise of warrants within 60 days of October     
 10, 2025, (iv) Mr. Valentine is a director and the sole shareholder of Cityside Pty Ltd, which owns 44,400 shares of our common         
 stock and 2,960 shares of common stock issuable upon the exercise of warrants within 60 days of October 10, 2025, and (v) Mr. Valentine 
 is the beneficiary of the GFCR Investments Trust managed by Ekirtson Nominees Pty Ltd as trustee, which owns 10,000 shares of our       
 common stock and 1,917 shares of common stock issuable upon the exercise of warrants within