Company: IXHL
Filing Date: 2025-04-17
Form Type: PRER14A
Source: 0001213900-25-033013
Chunk: 8

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-17
Form: PRER14A
Chunk 8
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 You can vote by mail by completing, signing,                                                                                 
 dating and returning the proxy card as instructed on the card. If you sign the proxy card but do not specify how you want your shares 
 voted, they will be voted in accordance with our board of directors’ recommendations as noted below (except that any shares subject   
 to the Voting Restriction will not be voted with respect to Proposal No. 1).                                                          |

| ● | At the Special Meeting. If you attend the meeting, you                                       
 may vote by completing an electronic ballot, which will be available at the Special Meeting. |

Telephone and Internet voting facilities for stockholders
of record will be available 24 hours a day and will close at the conclusion of the meeting.

If your shares are held in “street name”
(held in the name of a bank, broker or other holder of record), you will receive instructions from the holder of record. You must follow
the instructions of the holder of record in order for your shares to be voted. Telephone and Internet voting also will be offered to stockholders
owning shares through certain banks and brokers. If your shares are not registered in your own name and you plan to vote your shares virtually
at the Special Meeting, you should contact your broker or agent to obtain a legal proxy and have this proxy available at the Special Meeting in order to
vote.

Will I be able to ask questions and have these questions answered during the Virtual Special Meeting?

Stockholders may submit questions for the Special Meeting after logging in. If you wish to submit a question, you may do so by logging into the virtual meeting platform at www.meetnow.global/M7SKRH9, typing your question into the “Ask a Question” field, and clicking ‘‘Submit.” Please submit any questions before the start time of the meeting.

Appropriate questions related to the business of the Special Meeting (the proposals being voted on) will be answered during the Special Meeting, subject to time constraints.

How Does the Board of Directors Recommend that I Vote on the Proposals?

Our board of directors recommends that you vote
as follows:

| ☐ | “FOR” the approval of, for purposes of complying                                                                                             
 with Nasdaq Listing Rule 5635(d), the issuance of up to an aggregate of 347,222,700 shares of our common stock underlying the Series         
 A Warrants (assuming full adjustment of the exercise price to the Floor Price of $0.216 per share and exercise pursuant to the zero exercise 
 price provisions of the Series