Company: IXHL
Filing Date: 2025-04-17
Form Type: PRER14A
Source: 0001213900-25-033013
Chunk: 7

Company: Incannex Healthcare Inc.
Filing Date: 2025-04-17
Form: PRER14A
Chunk 7
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 are the beneficial owner
of shares held in “street name” and our proxy materials are being forwarded to you by that organization. The organization
holding your account is considered to be the stockholder of record for purposes of voting at the Special Meeting. As a beneficial owner,
you have the right to direct your broker or other agent regarding how to vote the shares in your account. You are also invited to attend
the Special Meeting. However, since you are not the stockholder of record, you may not vote your shares at the Special Meeting unless
you request and obtain a legal proxy from your broker or other agent.

You do not need to attend the Special Meeting
to vote your shares. Shares represented by valid proxies, received in time for the Special Meeting and not revoked prior to the Special
Meeting, will be voted at the Special Meeting. For instructions on how to change or revoke your proxy, see “May I Change or Revoke My Proxy?” below.

How Many Votes Do I Have?

Each share of our common stock that you own entitles
you to one vote.

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How Do I Vote?

Whether you plan to attend the Special Meeting
or not, we urge you to vote by proxy. All shares represented by valid proxies that we receive through this solicitation, and that are
not revoked, will be voted in accordance with your instructions on the proxy card or as instructed via the Internet or telephone. You
may specify whether your shares should be voted FOR, AGAINST or ABSTAIN with respect to each of the proposals. If you properly submit
a proxy without giving specific voting instructions, your shares will be voted in accordance with our board of directors’ recommendations
as noted below. Voting by proxy will not affect your right to attend the Special Meeting. Notwithstanding the foregoing, no shares that
are subject to the Voting Restriction are entitled to vote on Proposal No. 1 and, accordingly, any proxies that we receive through this
solicitation with respect to shares that are subject to the Voting Restriction will not confer authority to represent or vote such shares
on Proposal No. 1.

If your shares are registered directly in your
name through our stock transfer agent, Computershare Trust Company, N.A., or you have stock certificates registered in your name, you
may vote:

| ● | By Internet or by telephone. Follow the instructions                  
 included in the proxy card to vote over the Internet or by telephone. |

| ● | By mail.