Company: IXHL
Filing Date: 2025-10-27
Form Type: DEF 14A
Source: 0001213900-25-102654
Chunk: 7

Company: Incannex Healthcare Inc.
Filing Date: 2025-10-27
Form: DEF 14A
Chunk 7
---
 Annual Meeting, will be voted at the Annual Meeting. For instructions on how to change or revoke your proxy, see “ May I Change or Revoke My Proxy?” below. How Many Votes Do I Have? Each share of our common stock that you own entitles you to one vote. Our common stock is our only class of stock entitled to vote. How Do I Vote? Whether you plan to attend the Annual Meeting or not, we urge you to vote by proxy. All shares represented by valid proxies that we receive through this solicitation, and that are not revoked, will be voted in accordance with your instructions on the proxy card or as instructed via the Internet or telephone. You may specify whether your shares should be voted FORor WITHHOLDfor the nominees for director and whether your shares should be voted FOR, AGAINSTor ABSTAINwith respect to the other proposal. If you properly submit a proxy without giving specific voting instructions, your shares will be voted in accordance with our board of directors’ recommendations as noted below. Voting by proxy will not affect your right to attend the Annual Meeting. If your shares are registered directly in your name through our stock transfer agent, Computershare Trust Company, N.A., or you have stock certificates registered in your name, you may vote:

| ● | By                                                                                        
 Internet or by telephone. Follow the instructions included in the Internet Availability   
 Notice or, if you received printed materials, in the proxy card to vote over the Internet 
 or by telephone.                                                                          |

| ● | By mail. If                                                                                
 you received a proxy card by mail, you can vote by mail by completing, signing, dating and 
 returning the proxy card as instructed on the card. If you sign and return 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.                                    |

| ● | In person at the Annual Meeting. If                                                                                                      
 you attend the meeting, you may deliver a completed proxy card in person or you may vote by completing a ballot, which will be available 
 at the Annual Meeting.                                                                                                                   |

4 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