Company: IXHL
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001213900-25-036057
Chunk: 8

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 8
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 -for-50(the “Reverse Stock Split”), with the exact ratio to be set within this range by our board of directors in its sole discretion (without reducing the authorized number of shares of our common stock) and with our board of directors able to elect to abandon such proposed amendment and not effect the Reverse Stock Split authorized by our stockholders in its sole discretion (the “Reverse Stock Split Proposal”); and •“ FOR” the approval of 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 (the “Adjournment Proposal”). If any other matter is presented at the Special Meeting, your proxy provides that your shares will be voted by the proxy holder listed in the proxy in accordance with the proxy holder’s best judgment. At the time this proxy statement was first made available, we knew of no matters that needed to be acted on at the Special Meeting, other than those discussed in this proxy statement. May I Change or Revoke My Proxy? If you give us your proxy, you may change or revoke it at any time before the Special Meeting. You may change or revoke your proxy in any one of the following ways: •if you received a proxy card, by signing a new proxy card with a date later than your previously delivered proxy and submitting it as instructed above; •by re -votingby Internet or by telephone as instructed above; •by notifying Incannex Healthcare Inc.’s Secretary in writing before the Special Meeting that you have revoked your proxy; or •by attending the Special Meeting and voting at the meeting. Attending the Special Meeting will not in and of itself revoke a previously submitted proxy. You must specifically request at the Special Meeting that it be revoked. Your most current vote, whether by telephone, Internet or proxy card is the one that will be counted. What if I Receive More Than One Proxy Card? You may receive more than one proxy card or voting instruction form if you hold shares of our common stock in more than one account, which may be in registered form or held in street name. Please vote in the manner described above under “ How Do I Vote?” for each account to ensure that all of your shares are voted. Will My Shares be Voted if I Do Not Vote? If your shares are registered in your name or if you have stock certificates, they will not be counted if you do not vote as described above under “ How Do I