Company: IXHL
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001213900-25-036057
Chunk: 10

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 10
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 the same effect as a vote AGAINST the Charter Amendment Proposal. Brokerage firms do not have authority to vote customers’ unvoted shares held by the firms in street name on this proposal. As a result, any shares not voted by a customer will be treated as a broker non-vote. If the Listing Condition is met, any broker non-votes will have no effect on the Charter Amendment Proposal. If the Listing Condition is not met, any broker non-votes will be treated as a vote AGAINST the Charter Amendment Proposal. |
| Proposal No. 3: Approve Equity Incentive Plan Proposal |     | The affirmative vote of a majority of the votes present or represented by proxy and entitled to vote on the subject matter is required to approve the Equity Incentive Plan Proposal. Abstentions will have the effect of a vote AGAINST on the results of this vote. Brokerage firms do not have authority to vote customers’ unvoted shares held by the firms in street name on this proposal. As a result, any shares not voted by a customer will be treated as a broker non-vote. Such broker non-votes will have no effect on the results of this vote.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| Proposal No. 4: Approve Reverse Stock Split Proposal   |     | For the Reverse Stock Split Proposal to be approved, the number of votes cast FOR the proposal must exceed the number of votes cast AGAINST the proposal; provided that our common stock meets the Listing Condition, in which case, abstentions with respect to the Reverse Stock Split Proposal will not be considered “votes cast” and will have no effect on the Reverse Stock Split Proposal. If the Listing Condition is not met, the Reverse Stock Split Proposal must receive the affirmative vote of the holders of a majority of our issued and outstanding shares of common stock as of the Record Date and any abstentions with respect to the Reverse Stock Split Proposal would have the same effect as a vote AGAINST the Reverse Stock Split Proposal. Brokerage firms do not have authority to vote customers’ unvoted shares held by the firms in street name on this proposal. As a result, any shares not voted by a customer will be treated as a broker non-vote. If the Listing Condition is met, any broker non-votes will have no effect on the Reverse Stock Split Proposal. If the Listing Condition is not met, any broker non-votes will be treated as a vote AGAINST the Reverse Stock Split Proposal.                                                                                                                                                                                                                                       |
| Proposal