Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 34

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 34
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equity, or fringe benefit plan or program or grant.

2024 Outstanding Equity Awards at Fiscal Year-End

None of the named executive officers had outstanding
equity awards as of June 30, 2024. All outstanding equity awards during 2023 were converted or terminated in connection with the Business
Combination.

Equity Compensation Plan Information

The table below summarizes information relating to our equity compensation
plans at June 30, 2024.

| Plan category                                              |     | Number of securities                                                   
 to be issued upon exercise of outstanding options, warrants and rights |   |     | Weighted-average                                           
 exercise price of outstanding options, warrants and rights |   |     | Number of securities                                                                                                         
 remaining available for future issuance under equity compensation plans (excluding securities reflected in the first column) |   |
| Equity compensation plans approved by security             
 holders                                                    |     |                                                                        | – |     |                                                            | – |     |                                                                                                                              | – |
| Equity compensation plans not approved by security holders |     |                                                                        | – |     |                                                            | – |     |                                                                                                                              | – |
| Total                                                      |     |                                                                        | – |     |                                                            | – |     |                                                                                                                              | – |

| (1) | At the Special Meeting                                                                                                               
 held on March 6, 2024, our shareholders considered and approved the Australian Oilseeds Holdings Limited 2023 Equity Incentive Plan  
 (the “2023 Plan”) and reserved for issuance thereunder an amount of shares of ordinary shares equal to 12% of the number             
 of shares of ordinary shares of the Company following the Business Combination. The Business Combination closed on November 7, 2023. 
 All prior equity plans were cancelled in connection with the closing of the Business Combination.                                    |
| (2) | The 2023 Plan allows for                                                                                                             
 the issuance of options, stock appreciation rights, restricted stock, restricted stock units, performance awards and other equity    
 awards.                                                                                                                              |

| 19 |

Director Compensation

The Company reimburses all of its directors for all
reasonable out-of-pocket expenses incurred in connection with attendance at meetings of the Board. The Company intends to adopt a director
compensation policy. At present, only Kevin Chen receives director compensation. For year end June 30, 2024, Mr. Chen received three
monthly payments of $6,000 following the closing our Business Combination.

Security Ownership of Certain Beneficial Owners and Management

The table below sets forth certain