Company: COOT
Filing Date: 2025-07-02
Form Type: PRE 14A
Source: 0001641172-25-017432
Chunk: 23

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-02
Form: PRE 14A
Chunk 23
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 |    * |   |
| Kevin Chen                                                 |     |                                                            |    132,863 |     |                      |    * |   |
| Kapil Singh(4)                                             |     |                                                            |  3,371,569 |     |                      | 12.1 | % |
| Menaka Athukorala                                          |     |                                                            |          – |     |                      |    – |   |
| Gowri Shankar                                              |     |                                                            |          – |     |                      |    – |   |
| All Directors and Executive Officers as a Group (7 people) |     |                                                            | 19,273,068 |     |                      | 69.1 | % |

| * | 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, as Chief Financial Officer, on February 28, 2025. |

| (3) | Mr. Wu resigned from the Company, as Chief Financial Officer, 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.                                                          |

<div align='center'>MISCELLANEOUS</div>

Solicitation of Proxies

We have engaged the Proxy
Solicitation Agent to assist us in soliciting proxies for the Extraordinary General Meeting. We will pay the Proxy Solicitation Agent
a base fee of $8,500, plus reasonable out-of-pocket expenses. Our officers, director, employees, consultants, agents and representatives
may solicit proxies in person or by telephone, fax or email. We will pay our officers, director, employees, consultants, agents and representatives
no additional compensation for these services. We will ask banks, brokers and other institutions, nominees and fiduciaries to forward
these proxy materials to their principals and to obtain authority to execute proxies. We will then reimburse them for their expenses.
We will pay all of the costs of soliciting these proxies.

If you have questions concerning
the proposals in this proxy statement or need assistance in voting, please contact our Proxy Solicitation Agent:

Laurel Hill Advisory Group, LLC

2 Robbins Lane, Suite 201

Jericho, NY 11753

855-414-2266

CO