Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 10

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 10
---
 with our proxy solicitor, our proxy solicitor will, among other things, provide advice regarding proxy solicitation issues and
solicit proxies from our stockholders on our behalf in connection with the Special Meeting. For these services, we will pay a fee of approximately
$22,000. If you have any questions or require any assistance, you may call Alliance Advisors, LLC using +1-833-218-3882 (toll-free from the U.S.) or +1-551-368-0111 (from other countries).

What Constitutes a Quorum for the Special Meeting?

The presence, in person virtually
or by proxy, of the holders of one-third of the voting power of the stock outstanding and entitled to vote at the meeting, present in
person virtually or represented by proxy, shall constitute a quorum for the transaction of business.

Attending the Special Meeting

The Special Meeting will
be held at 9:30 am Eastern time on April 29, 2025. The Special Meeting will be held in a virtual meeting format only. To attend the virtual
Special Meeting, go to www.meetnow.global/M7SKRH9 shortly before the meeting time, and follow the instructions for downloading the webcast. You
need not attend the Special Meeting in order to vote.

Householding of Annual Disclosure Documents

Some brokers or other nominee
record holders may be sending you a single set of our proxy materials if multiple Incannex stockholders live in your household. This practice,
which has been approved by the Securities and Exchange Commission (the “SEC”), is called “householding.” Once
you receive notice from your broker or other nominee record holder that it will be “householding” our proxy materials, the
practice will continue until you are otherwise notified or until you notify them that you no longer want to participate in the practice.
Stockholders who participate in householding will continue to have access to and utilize separate proxy voting instructions.

We will promptly deliver
a separate copy of our proxy materials to you if you write or call our Secretary at: Incannex Healthcare Inc., Suite 105, 8 Century Circuit,
Norwest, NSW 2153 Australia or +61 409 840 786. If you want to receive your own set of our proxy materials in the future or, if you share
an address with another stockholder and together both of you would like to receive only a single set of proxy materials, you should contact
your broker or other nominee record holder directly