Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 12

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 12
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 | attending the Annual                           
 Meeting, revoking your proxy and voting again. |

If you hold shares in street name, you may submit
new voting instructions by contacting your bank, broker or other nominee. You may also change your vote or revoke your proxy online at
the Annual Meeting if you obtain a signed proxy from the record holder (broker, bank or other nominee) giving you the right to vote the
shares.

Your most recent proxy card or telephone or Internet
proxy is the one that is counted. Your attendance at the Annual Meeting by itself will not revoke your proxy unless you give written
notice of revocation to the Company before your proxy is voted or you vote online at the Annual Meeting.

| 6 |

Who will pay for the cost of this proxy solicitation?

We will pay the cost of soliciting proxies. We have
retained Laurel Hill Advisory Group, LLC (“Laurel Hill”) to assist in the solicitation of proxies. We expect to pay $8,500
to Laurel Hill for its services, plus reimbursement of reasonable expenses.

The solicitation may be made personally or by mail,
phone, email, or other electronic communication. In addition, our officers, directors, and employees, without additional compensation,
may solicit proxies. The solicitation may be made personally or by mail, phone, email, or other electronic communication. We will send
proxy materials or additional soliciting materials to banks, brokers, other institutions, nominees, and fiduciaries. These organizations
will then forward the materials to the beneficial holders of our shares. On request, we will reimburse these organizations for their
reasonable expenses in forwarding these materials.

Will I be able to ask questions at the Annual Meeting?

As part of the Annual Meeting, we will hold a live
Q&A session, during which we intend to answer appropriate questions submitted during the meeting and that relate to the matters to
be voted on. We intend to reserve up to 10 minutes before the closing of the polls to address questions submitted. Only shareholders
that have accessed the Annual Meeting as a shareholder (rather than a “Guest”) by following the procedures outlined above
in “How can I attend and vote at the Annual Meeting?” will be able to submit questions during the Annual Meeting. Additionally,
our Annual Meeting will follow “Rules of Conduct,” which will be available on our Annual Meeting webpage for shareholders
that have accessed the Annual Meeting as a shareholder (rather than a “Guest”). Under these Rules of Conduct, a shareholder
may ask up to two