Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 36

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 36
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                                                     |    132,863 |     |          |    * |   |
| Kapil Singh(4)                                  |     |                                                     |  3,371,569 |     |          | 14.5 | % |
| Menaka Athukorala                               |     |                                                     |          – |     |          |    * |   |
| Gowri Shankar                                   |     |                                                     |          – |     |          |    * |   |
| All Directors and Executive Officers as a Group 
 (7 people)                                      |     |                                                     | 17,058,187 |     |          |      | % |

* Represents beneficial ownership of less than 1%.

| (1) | Shares are held by JSKS Enterprises Pty Ltd., which                 
 is beneficially owned by Gary Seaton.                               |
| (2) | Mr. Singh was appointed to the Company on February                  
 28, 2025.                                                           |
| (3) | Mr. Wu resigned from the Company effective February                 
 28, 2025.                                                           |
| (4) | Shares are held by KGV GLOBAL FZE, which is beneficially            
 owned by Kapil Singh, and subject to a pending lien by the Company. |

| 20 |

Delinquent Section 16(a) Reports

Section 16(a) of the Exchange Act requires our executive
officers, directors, and people who own more than 10% of a registered class of our equity securities to file an initial report of ownership
(on a Form 3) and reports on subsequent changes in ownership (on Forms 4 or 5) with the SEC by specified due dates. Our executive officers,
directors, and greater-than-10% shareholders are also required by SEC rules to furnish us with copies of all Section 16(a) forms they
file. As a matter of practice, our staff assists our executive officers and directors in preparing initial ownership reports and reporting
ownership changes, and typically files those reports on their behalf. We are required to disclose in this proxy statement any failure
to file any of these reports on a timely basis. Based solely on our review of the copies of the forms filed electronically with the SEC,
and on written representations from certain reporting persons, we believe that all of these requirements were satisfied during the year
ended June 30, 2024 except for Initial Reports of Ownership on Form 3 for the following individuals:

| ○ | Kevin                                                                                                                                     
 Chen upon his appointment as a