Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 2

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 2
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800,000,000 shares; |

| 3. | To approve 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. |

WHO MAY VOTE:

You may vote if you were
the record owner of Incannex Healthcare Inc. common stock at the close of business on March 12, 2025. Notwithstanding the foregoing, the
record owners of the 9,687,045 shares of common stock issued pursuant to the Securities Purchase Agreement, dated March 7, 2025,
between Incannex Healthcare Inc. and the purchasers of such shares have agreed that, pursuant to applicable rules of the Nasdaq Stock
Market LLC, they are not entitled to vote such shares with respect to Proposal No. 1.

A list of stockholders of
record will be available at the special meeting and, during the 10 days prior to the special meeting, at our principal executive offices
located at Suite 105, 8 Century Circuit Norwest, NSW 2153 Australia.

All stockholders are cordially
invited to attend the special meeting. Whether you plan to attend the special meeting or not, we urge you to vote and submit your proxy by the Internet, telephone or mail in order to ensure the presence of a quorum. You may change or revoke your proxy at any time before
it is voted at the special meeting.

| BY ORDER OF THE BOARD OF DIRECTORS |
| /s/ Joseph Swan                    |
| Joseph Swan                        |
| Secretary                          |

<div align='center'>TABLE OF CONTENTS</div>

|                                                                                                                |     | PAGE |
| IMPORTANT INFORMATION ABOUT THE SPECIAL MEETING AND VOTING                                                     |     |    3 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                                                 |     |    7 |
| Proposal No. 1 APPROVAL OF THE ISSUANCE PROPOSAL                                                               |     |    9 |
| Proposal No. 2 APPROVAL OF THE CHARTER AMENDMENT PROPOSAL                                                      |     |   15 |
| Proposal No. 3 APPROVAL OF THE ADJOURNMENT PROPOSAL                                                            |     |   17 |
| OTHER MATTERS                                                                                                  |     |   18 |
| STOCKHOLDER PROPOSALS AND NOMINATIONS FOR DIRECTOR                                                             |     |   18