Company: IXHL
Filing Date: 2025-04-17
Form Type: PRER14A
Source: 0001213900-25-033013
Chunk: 11

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-17
Form: PRER14A
Chunk 11
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 the Voting Results of the Special Meeting?

The preliminary voting results will be announced
at the Special Meeting, and we will publish preliminary, or final results if available, in a Current Report on Form 8-K within four business
days of the Special Meeting. If final results are unavailable at the time we file the Form 8-K, then we will file an amended report on
Form 8-K to disclose the final voting results within four business days after the final voting results are known.

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What Are the Costs of Soliciting these Proxies?

We will pay all of the costs of soliciting these
proxies. Our directors, officers and employees may solicit proxies in person or by telephone or email. We will pay these directors, officers
and employees no additional compensation for these services. We will ask banks, brokers and other institutions, nominees and fiduciaries
to forward these proxy materials to their principals and to obtain authority to execute proxies. We will then reimburse them for their
expenses.

We have engaged Alliance Advisors, LLC to act
as our proxy solicitor in connection with the proposals to be acted upon at the Special Meeting. Pursuant to our agreement with our proxy
solicitor, our proxy solicitor will, among other things, provide advice regarding proxy solicitation issues and solicit proxies from our
stockholders on our behalf in connection with the Special Meeting. For these services, we will pay a fee of approximately $22,000. If you have any questions or require any assistance, you may call Alliance Advisors, LLC using +1-833-218-3882 (toll-free from the U.S.) or +1-551-368-0111 (from other countries).

What Constitutes a Quorum for the Special Meeting?

The presence, in person virtually or by proxy,
of the holders of one-third of the voting power of the stock outstanding and entitled to vote at the meeting, present in person virtually
or represented by proxy, shall constitute a quorum for the transaction of business.

Attending the Special Meeting

The Special Meeting will be held at 9:30 am Eastern time on [●], 2025.
The Special Meeting will be held in a virtual meeting format only. To attend the virtual Special Meeting, go to www.meetnow.global/M7SKRH9
shortly before the meeting time. When prompted enter the 16-digit control number on your proxy card and follow the instructions for downloading
the webcast. You need