Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 32

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 32
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Reporting standards. Prior to Mewah, Mr. Singh held finance and accounting roles of progressive responsibility at divisions of large,
NYSE-listed multi-national companies including General Electric where he was responsible for SEC filings and financial analysis for GE
along with its subsidiaries, and Snap-On Tools from 2008 to 2011, and served as an Audit Senior for BDO Lodha & Co. from 2004 to
2007. Mr. Singh is a graduate of the Institute of Chartered Accountants of India as a chartered accountant, specializing in Finance &
Accountancy in 2007.

Executive Compensation

2024 Summary Compensation Table

The following table sets forth the total compensation
earned for services rendered during the years shown by our named executive officers as of June 30, 2024.

| Name                   
 and principal position |     | Year |     | Salary (AUD$) |         |     | Bonus (AUD$) |   |     | Stock         
 awards (AUD$) |   |     | Option     
 awards ($) |   |     | All                       
 other compensation (AUD$) |        |     | Total (AUD$) |         |
| Gary                   
 Seaton                 
 Chief                  
 Executive              |     | 2024 |     |               |  57,692 |     |              |   |     |               |   |     |            |   |     |                           |  6,666 |     |              |  64,358 |
| Officer(1)             |     | 2023 |     |               |  17,000 |     |              | - |     |               | - |     |            | - |     |                           |  1,700 |     |              |  18,700 |
| Bob                    
 Wu                     
 Former                 
 Chief Financial        |     | 2024 |     |               |  38,462 |     |              |   |     |               |   |     |            | - |     |                           |  4,423 |     |              |  42,885 |
| Officer(2)             |     | 2023 |     |               | 117,407 |     |              | - |     |               | - |     |            |   |     |                           | 11,741 |     |              | 129,148 |

| (1) | Mr. Seaton has served as Chief Executive Officer since      
 the Company’s inception in December 2022