Company: IXHL
Filing Date: 2025-03-18
Form Type: PRE 14A
Source: 0001213900-25-024754
Chunk: 31

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-18
Form: PRE 14A
Chunk 31
---
holders. If a proposal is received
on time, the proxies that management solicits for the meeting may still exercise discretionary voting authority on the proposal under
circumstances consistent with the proxy rules of the SEC. All stockholder proposals should be marked for the attention of the Secretary
at Incannex Healthcare Inc., Suite 105, 8 Century Circuit, Norwest, NSW 2153 Australia.

Norwest, NSW 2153 Australia

[ ], 2025

<div align='center'>18

APPENDIX A

CERTIFICATE OF AMENDMENT

OF THE

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

OF

INCANNEX HEALTHCARE INC.</div>

Incannex Healthcare Inc.,
a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies
as follows:

| 1. | The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by deleting 
 Section 4.1 of Article IV thereof and replacing therewith the following:                               |

“Section 4.1 . The total number of shares that the Corporation shall have authority to issue is 810,000,000 shares, of which 800,000,000 shares
shall be designated as common stock, par value $0.0001 per share (the “”), and 10,000,000 shares shall
be designated as preferred stock, par value $0.0001 per share (the “”).”

| 2. | The Board of Directors of the Corporation has duly adopted resolutions (i) declaring this Certificate                                       
 of Amendment to be advisable, (ii) adopting and approving this Certificate of Amendment, (iii) directing that this Certificate of Amendment 
 be submitted to the stockholders of the Corporation for their approval at a Special Meeting of the stockholders of the Corporation          
 and (iv) recommending to the stockholders of the Corporation that this Certificate of Amendment be approved.                                |

| 3. | This Certificate of Amendment was submitted to and duly adopted and approved by the stockholders of the                                  
 Corporation at a Special Meeting of the stockholders of the Corporation in accordance with the provisions of Sections 222 and 242 of the 
 Delaware General Corporation Law.                                                                                                        |

| 4. | This Certificate of Amendment has been duly authorized, adopted and approved by the Corporation’s                     
 Board of Directors in accordance with the provisions of Sections 141 and 242 of the Delaware General Corporation Law. |

IN W