Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 2

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 2
---
. Eastern Time                                             |
| Place:         | In Person: Laurel Hill Advisory Group, LLC, 2 Robbins Lane, Suite  
 201, Jericho, NY 11753                                             
 Via live webcast: https://www.cstproxy.com/australianoilseeds/2025 |

| Items of Business: | -1 | To elect two                                                                                                                         
 Class I directors nominated by our Board of Directors to serve three-year terms expiring at our 2028 Annual Meeting of Shareholders; |
|                    | -2 | To ratify the appointment                                                                                                            
 of BDO Audit Pty Ltd. (“BDO”) as our independent registered public accounting firm for 2024; and                                     |
|                    | -3 | To transact any other business                                                                                                       
 that properly comes before the Annual Meeting and any adjournment or postponement of the Annual Meeting.                             |

| Record Date: | Only holders                                                                                                                                 
 of record of our ordinary shares on March 21, 2025, are entitled to receive notice of and to vote at the Annual Meeting and any postponement 
 or adjournment of the Annual Meeting.                                                                                                        |
|:-------------|:---------------------------------------------------------------------------------------------------------------------------------------------|
| Voting:      | Your vote is important.                                                                                                                      
 We encourage you to read the accompanying proxy materials and submit your vote as soon as possible. You can find information about           
 how to cast your vote in the question-and-answer section of the accompanying proxy statement.                                                |

These items of business are described in the Proxy
Statement that follows this notice. Holders of record of our ordinary shares as of the close of business on March 21, 2025 are entitled
to notice of and to vote at the Annual Meeting. Your vote is important. Voting your shares will ensure the presence of a quorum at the
Annual Meeting and will save us the expense of further solicitation. Please promptly vote your shares by completing, signing, dating
and returning your proxy card or by Internet or telephone voting as described on your proxy card.

| By Order of the Board of Directors              |
| /s/ Gary                                        
 Seaton                                          |
| Gary Seaton, Chairman of the Board of Directors |

Cootamundra, NSW 2590, Australia

March 21, 2025

This Notice of Annual Meeting and Proxy Statement are first being distributed
on or about April 4, 2025 and are available free of charge at www.sec.gov.

<div align='center'>ii

TABLE OF CONTENTS</