Company: IXHL
Filing Date: 2025-04-17
Form Type: PRER14A
Source: 0001213900-25-033013
Chunk: 10

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-17
Form: PRER14A
Chunk 10
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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-voting by 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 Vote?”
If your shares are held in “street name” and you do not provide voting instructions to the bank, broker or other nominee that
holds your shares as described above, the bank, broker or other nominee that holds your shares will not have the authority to vote your
unvoted shares without receiving instructions from you, as further described below. Therefore, we encourage you to provide voting instructions
to your bank, broker or other nominee. This ensures your shares will be voted at the Special Meeting and in the manner you desire. A “broker
non-vote” will occur if your broker cannot vote your shares on a particular matter because it has not received instructions from
you and does not have discretionary voting authority on that matter.

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What Vote is Required to Approve Each Proposal and How are Votes Counted?

| Proposal No. 1