Company: IXHL
Filing Date: 2025-06-04
Form Type: S-8
Source: 0001213900-25-051246
Chunk: 4

Company: Incannex Healthcare Inc.
Filing Date: 2025-06-04
Form: S-8
Chunk 4
---
 registration statement signed by our
said attorney and all else that said attorney may lawfully do and cause to be done by virtue hereof.

Pursuant to the requirements of the Securities
Act, this registration statement on Form S-8 has been signed below by the following persons in the capacities and on the dates indicated.

| Person                
 /s/ Joel Latham       |     | Capacity                                        
 Chief Executive Officer, President and Director |     | Date         
 June 4, 2025 |
|:----------------------|:----|:------------------------------------------------|:----|:-------------|
| Joel Latham           |     | -Principal Executive Officer                    |     |              |
| /s/ Joseph Swan       |     | Chief Financial Officer                         |     | June 4, 2025 |
| Joseph Swan           |     | -Principal Financial and Accounting Officer     |     |              |
| /s/ Troy Valentine    |     | Chairman                                        |     | June 4, 2025 |
| Troy Valentine        |     |                                                 |     |              |
| /s/ Peter Widdows     |     | Director                                        |     | June 4, 2025 |
| Peter Widdows         |     |                                                 |     |              |
| /s/ George Anastassov |     | Director                                        |     | June 4, 2025 |
| George Anastassov     |     |                                                 |     |              |
| /s/ Robert Clark      |     | Director                                        |     | June 4, 2025 |
| Robert Clark          |     |                                                 |     |              |

<div align='center'>II-3</div>