Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 7

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 7
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 Incorporation                                             
 to increase the total number of shares of common stock authorized for issuance thereunder from 100,000,000 shares to 800,000,000 shares 
 (the “Charter Amendment Proposal”); and                                                                                                 |

| ☐ | “FOR” the approval of any postponement or adjournment of the Special Meeting, from                                                     
 time to time, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to adopt 
 the proposals set forth above (the “Adjournment Proposal”).                                                                            |

If any other matter is presented
at the Special Meeting, your proxy provides that your shares will be voted by the proxy holder listed in the proxy in accordance with
the proxy holder’s best judgment. At the time this proxy statement was first made available, we knew of no matters that needed to
be acted on at the Special Meeting, other than those discussed in this proxy statement.

May I Change or Revoke My Proxy?

If you give us your proxy,
you may change or revoke it at any time before the Special Meeting. You may change or revoke your proxy in any one of the following ways:

| ● | if you received a proxy card, by signing a new proxy card with a date later than your previously delivered 
 proxy and submitting it as instructed above;                                                               |

| ● | by re-voting by Internet or by telephone as instructed above; |

| ● | by notifying Incannex Healthcare Inc.’s Secretary in writing before the Special Meeting that you 
 have revoked your proxy; or                                                                      |

| ● | by attending the Special Meeting and voting at the meeting. Attending the Special Meeting will not in                       
 and of itself revoke a previously submitted proxy. You must specifically request at the Special Meeting that it be revoked. |

Your most current vote, whether
by telephone, Internet or proxy card is the one that will be counted.

What if I Receive More Than One Proxy Card?

You may receive more than
one proxy card or voting instruction form if you hold shares of our common stock in more than one account, which may be in registered
form or held in street name. Please vote in the manner described above under “How Do I Vote?” for each account to ensure
that all of your shares are voted.

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Will My Shares be Voted if I Do Not Vote?

If your shares are registered
in your name or if you have stock certificates, they will not be counted if you do not vote