Company: IXHL
Filing Date: 2025-03-24
Form Type: S-3
Source: 0001013762-25-001587
Chunk: 34

Company: Incannex Healthcare Inc.
Filing Date: 2025-03-24
Form: S-3
Chunk 34
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 indemnification is against
public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by a Registrant of expenses incurred or paid by a director, officer or controlling person of
a Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, that Registrant will, unless in the opinion of its counsel the matter has been settled
by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

<div align='center'>II-4

SIGNATURES</div>

Pursuant to the requirements
of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in New South Wales, Australia, on March 24, 2025.

| INCANNEX HEALTHCARE INC. |                                                 |
| By:                      | /s/ Joel Latham                                 |
|                          | Joel Latham                                     |
|                          | Chief Executive Officer, President and Director |
|                          | -principal executive officer                    |
| By:                      | /s/ Joseph Swan                                 |
|                          | Joseph Swan                                     |
|                          | Chief Financial Officer                         
 (principal financial and accounting officer)    |

<div align='center'>POWER OF ATTORNEY</div>

Each person whose signature
appears below constitutes and appoints Joel Latham and Joseph Swan, and each or any of them, his true and lawful attorney-in-fact, with
full power of substitution and re-substitution for him and in his name, place and stead, in any and all capacities to sign any and all
amendments including pre- and post-effective amendments to this Registration Statement, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said
attorney-in-fact or his substitute, each acting alone, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements
of the Securities Act of 1933