Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 6

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 6
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and public warrants of the Company (the “Public Warrants”) commenced trading on the Nasdaq Global Market, or “Nasdaq,”
under the symbols “COOT” and “COOTW,” respectively.

<div align='center'>GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING</div>

Why did I receive these proxy materials?

We are providing these proxy materials to you in
connection with the solicitation by the Board of Directors (the “Board”) of Australian Oilseeds of proxies to be voted at
our 2025 Annual Meeting of Shareholders (the “Annual Meeting”).

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When and where will the Annual Meeting be held?

The Annual Meeting will be held on Wednesday, April
30, 2025 at 4:30 p.m., Eastern Time. The Annual Meeting will be held in person at the offices of Laurel Hill Advisory Group, LLC, located
at 2 Robbins Lane, Suite 201, Jericho, NY 11753 and virtually online live via audio webcast. You will be able to attend and participate
in the Annual Meeting online by visiting https://www.cstproxy.com/australianoilseeds/2025, using Conference ID: 8143171#, where you will
be able to listen to the Annual Meeting live, submit questions, and vote during the meeting by entering your 16-digit control number
included on your proxy card or on the instructions that accompanied your proxy materials. If you lose your 16-digit control number, you
may join the Annual Meeting as a “Guest,” but you will not be able to vote, ask questions or access the list of shareholders
as of the close of business on March 21, 2025 (the “Record Date”).

What are the purposes of the Annual Meeting?

The purpose of the Annual Meeting is to vote on the
following items described in this Proxy Statement:

| (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 (“Proposal 
 1”);                                                                                                                         |
| (2) | To ratify the appointment                                                                                                    
 of BDO Audit Pty Ltd. as our independent registered public accounting firm for 2024 (“Proposal 2”); and                      |
| (3) | To transact any other business                                                                                               
 that properly comes before the Annual Meeting and any adjournment or postponement of the Annual Meeting.