Company: COOT
Filing Date: 2025-10-23
Form Type: 20-F
Source: 0001493152-25-019123
Chunk: 52

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-10-23
Form: 20-F
Item: Item 6
Chunk 52
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filings with the SEC.

The
following table sets forth the current chairperson and members of each committee of the Board and the number of meetings each committee
held and attended in 2025 after the closing of the Business Combination.

  Name of Director                Audit          Compensation      Nominating and Corporate  
                                                                                             
                                  Committee      Committee         Governance Committee      
  Kapil Singh                                    Chair             X                         
  Gowri Shankar                   Chair          X                                           
  Phaneesh Murthy                 X                                Chair                     
  Kevin Chen                      X              X                 X                         
 ─────────────────────────────────────────────────────────────────────────────────────────────
  Number of Meetings in 2025      7              2                 3                         

Audit
Committee Function

The
Audit Committee (a) assists the Board in fulfilling its oversight of: (i) the quality and integrity of the Company’s financial
statements; (ii) the Company’s compliance with legal and regulatory requirements relating to the Company’s financial statements
and related disclosures; (iii) the qualifications and independence of the Company’s independent auditors; and (iv) the performance
of the Company’s independent auditors and the Company’s internal audit function; and (b) prepares any reports that the rules
of the SEC required be included in the Company’s annual proxy statement. The Audit Committee also reviews and approves all related
party transactions, as described in more detail elsewhere in this proxy statement.

The
Audit Committee is responsible for the oversight of the Company’s financial reporting process on behalf of the Board and such other
matters as specified in the Audit Committee’s charter or as directed by the Board. Our Audit Committee is directly responsible
for the appointment, compensation, retention and oversight of the work of any registered public accounting firm engaged by us for the
purpose of preparing or issuing an audit report or performing other audit, review or attest services for us (or to nominate the independent
registered public accounting firm for shareholder approval), and each such registered public accounting firm must report directly to
the Audit Committee. Our Audit Committee must approve in advance all audit, review and attest services and all non-audit services (including,
in each case, the engagement and terms thereof) to be performed by our independent auditors, in accordance with applicable laws, rules
and regulations.

Our
Board has determined that each member of the Audit Committee is financially literate in accordance with the rules of Nasdaq and is independent
under Nasdaq’s director independence standards and applicable SEC rules. In addition