Company: IXHL
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001213900-25-036057
Chunk: 72

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 72
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 MR A SAMPLE AND MR A SAMPLE AND 044GSD Special Meeting of Incannex Healthcare Inc. Stockholders May 27, 2025, 12:30 pm ET virtually via the internet at www.meetnow.global/M7SKRH9. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form. Small steps make an impact. Help the environment by consenting to receive electronic delivery, sign up at www.investorvote.com/IXHL IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE. Proxy — Incannex Healthcare Inc. Incannex Healthcare Inc. Special Meeting of Stockholders Proxy Solicited by Board of Directors for Special Meeting — May 27, 2025 Joel Latham and Joseph Swan, or any of them, each with the power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Special Meeting of Stockholders of Incannex Healthcare Inc. to be held on May 27, 2025 or at any postponement or adjournment thereof. SHARES REPRESENTED BY THIS PROXY WILL BE VOTED IN FAVOR OF EACH PROPOSAL UNLESS THE UNDERSIGNED INDICATES OTHERWISE ON THIS PROXY CARD; PROVIDED, HOWEVER, THAT IF THE UNDERSIGNED HAS SHARES OF COMMON STOCK THAT ARE SUBJECT TO THE VOTING RESTRICTION (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT), ANY SHARES THAT ARE NOT SUBJECT TO THE VOTING RESTRICTION AND ARE ENTITLED TO VOTE ON PROPOSAL NO. 1 WILL BE VOTED IN THE MANNER SPECIFIED HEREIN WITH RESPECT TO PROPOSAL NO. 1, AND ANY SHARES THAT ARE SUBJECT TO THE VOTING RESTRICTION AND ARE NOT ENTITLED TO VOTE ON PROPOSAL NO. 1 WILL NOT BE VOTED ON PROPOSAL NO. 1 AND NO AUTHORITY TO REPRESENT OR VOTE SUCH SHARES ON PROPOSAL NO. 1 IS CONFERRED HEREBY; PROVIDED, FURTHER, THAT IF THE UNDERSIGNED HAS SHARES OF COMMON STOCK THAT ARE SUBJECT TO THE VOTING RESTRICTION AND ARE NOT ENTITLED TO VOTE ON PROPOSAL NO. 1 AND THE UNDERSIGNED