Company: COOT
Filing Date: 2025-07-02
Form Type: PRE 14A
Source: 0001641172-25-017432
Chunk: 7

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-02
Form: PRE 14A
Chunk 7
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 Advisory Group, LLC, 2 Robbins Lane, Suite 201, Jericho, NY 11753.

If you are a “beneficial
owner,” that is, if you hold your shares in “street name” through a bank, broker, dealer or other nominee, you may vote
in accordance with the voting instruction form provided by your bank, broker, dealer or other nominee. The availability of Internet or
telephone voting will depend upon your nominee’s voting process. If you wish to vote during the Extraordinary General Meeting, you
must first obtain a legal proxy from your bank, broker, dealer or other nominee authorizing you to vote.

Can I change my vote?

Yes, you may change your
vote at any time before the polls are closed at the Extraordinary General Meeting. The giving of a proxy does not eliminate the right
to vote during the Extraordinary General Meeting. Shareholders have the right to revoke their proxy at any time before the exercise of
that proxy by following the instructions below.

- If you are a “holder of record,” you may change your vote by (i) providing written notice of revocation to Australian
Oilseeds Holdings Limited, 126 – 142 Cowcumbla Street, Cootamundra, NSW 2590, Australia, Attention: Corporate Secretary, (ii) executing
a subsequent proxy using any of the voting methods discussed above (subject to the deadlines for voting with respect to each method),
or (iii) attending the Extraordinary General Meeting and voting either in person or electronically. However, simply attending the
Extraordinary General Meeting will not, by itself, revoke your proxy.

- If you are a “beneficial owner” of your shares and you have instructed your nominee to vote your shares, you may change
your vote by following the directions received from your nominee to change those voting instructions, or by attending and voting at the
Extraordinary General Meeting, provided you have undertaken the necessary steps to do so which can be accomplished as described above.

Subject to any revocation,
all shares represented by properly executed proxies will be voted in accordance with the instructions on the applicable proxy, or, if
no instructions are given, in accordance with the recommendations of the Board as described above.

Could other matters be decided at the Extraordinary General Meeting?

As of the date of this Proxy
Statement, we are not aware of any business to be presented for consideration at the Extraordinary General Meeting other than the matters
described in this Proxy Statement. If, however,