Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 39

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 39
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 90th day nor earlier than the opening of business on the 120th day before the anniversary
date of the immediately preceding annual meeting.

In addition to satisfying the notice requirements
under our amended and restated memorandum and articles of association, to comply with the universal proxy rules, shareholders who intend
to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required
by Rule 14a-19 under the Exchange Act no later than April 18, 2025, which includes the statement that such shareholder intends to solicit
at least 67% of the voting power of our shares of ordinary shares entitled to vote on the election of directors in support of director
nominees other than our nominees. If any change occurs with respect to such shareholder’s intent to solicit the holders of shares
representing at least 67% of such voting power, such shareholder must notify us promptly. We note that the deadline mentioned above does
not supersede any of the requirements or timing set forth in our amended and restated memorandum and articles of association.

Annual Report on Form 10-K and Other SEC Filings

At your request, we will provide you with a copy
of our Annual Report on Form 10-K for the year ended June 30, 2024, without charge. You should send your written requests to the attention
of our Corporate Secretary, Australian Oilseeds Holdings Limited, Australian Oilseeds Holdings Limited, 126 – 142 Cowcumbla Street,
Cootamundra, NSW 2590, Australia. The exhibits to the annual report are available upon payment of charges that approximate our cost of
reproduction. You can also obtain copies of the annual report and exhibits, as well as other filings that we make with the SEC, on our
website at https:// ir.australianoilseeds.au or on the SEC’s website at https://www.sec.gov/.

Other Matters

The Board does not know of any other matters to be
brought before the Annual Meeting. If any other matters not mentioned in this proxy statement are properly brought before the Annual
Meeting, the individuals named in the enclosed proxy intend to use their discretionary voting authority under the proxy to vote the proxy
in accordance with their best judgment on those matters.

| By Order of the Board of Directors, |
| /s/ Gary Seaton                     |
| Gary Seaton                         
 Chairman of the Board and CEO       |

March 21, 2025

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