Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 11

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 11
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 or you may contact us at the above address and phone number.

Electronic Delivery of Company Stockholder Communications

Most stockholders can elect
to view or receive copies of future proxy materials over the Internet instead of receiving paper copies in the mail.

You can choose this option
and save us the cost of producing and mailing these documents by:

| ● | following the instructions provided on your proxy card; or |

| ● | following the instructions provided when you vote over the Internet. |

<div align='center'>6

SECURITY OWNERSHIP OF CERTAIN
BENEFICIAL OWNERS AND MANAGEMENT</div>

The following table sets
forth information known to us regarding the beneficial ownership of our common stock as of March 12, 2025 by:

| ● | each person known to us to be the beneficial owner of more than 5% of our outstanding common stock; |

| ● | each of our named executive officers and directors; and |

| ● | all of our current executive officers and directors as a group. |

The beneficial ownership
of our common stock presented below is based on 27,546,753 shares of our common stock issued and outstanding as of March 12, 2025.

Beneficial ownership is determined
according to the rules of the SEC, which generally provide that a person has beneficial ownership of a security if he, she or it possesses
sole or shared voting or investment power over that security, including options and warrants that are currently exercisable or exercisable
within 60 days and restricted stock units that vest within 60 days. Shares of common stock issuable upon exercise of options and warrants
currently exercisable within 60 days and restricted stock units that vest within 60 days are deemed outstanding solely for purposes of
calculating the percentage of total ownership and total voting power of the beneficial owner thereof.

Unless otherwise indicated,
we believe that each person named in the table below has sole voting and investment power with respect to all shares of our common stock
beneficially owned by them. Unless otherwise indicated, the business address of each of the following entities or individuals is c/o Incannex
Healthcare Inc., Suite 105, 8 Century Circuit, Norwest NSW 2153 Australia.

|                                                                     |     | Shares Beneficially Owned |           |     |         |         |   |
| Directors and Executive Officers:                                   |     | Number                    |           |     | Percent |         |   |
| Joel Latham(1)                                                      |     |                           | 1