Company: COOT
Filing Date: 2025-07-02
Form Type: PRE 14A
Source: 0001641172-25-017432
Chunk: 26

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-02
Form: PRE 14A
Chunk 26
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 other documents filed with or furnished to the SEC by the Company from time to time.
These forward-looking statements speak only as of the date of this Proxy Statement. Except as required by law, the Company undertakes
no obligation to publicly release the result of any revisions to these forward-looking statements to reflect the impact of events or circumstances
that may arise after the date of this Proxy Statement.

<div align='center'>Appendix A

PROPOSED AMENDMENT TO THE

SHARE CAPITAL OF AUSTRALIAN OILSEEDS HOLDINGS LIMITED.</div>

| “1. | RESOLVED AS AN ORDINARY RESOLUTION                                                    
 THAT, pursuant to Section 60 of the Companies Act (2025 Revision) (the “Companies     
 Act”) Article 62 of the Company’s articles of association, the Company’s              
 share capital be amended to effect a reverse share split (the “Reverse Share Split”)  
 of the Company’s Class A ordinary shares, par value $0.0001 per share, by a ratio in  
 the range of 1 for 2 to 1 for 8, to be determined by the Company’s Board of Directors 
 (“Board”) following the Extraordinary General Meeting.”                               |