Company: COOT
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001641172-25-019283
Chunk: 12

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 12
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 “pink sheets.” Such alternatives are generally considered to be less efficient markets and not as broad as Nasdaq,
and therefore less desirable. If the Company’s securities are delisted from Nasdaq, the Company could face material adverse consequences,
including:

| ● | a limited availability of market quotations for the Company’s Ordinary Shares; |

| ● | reduced liquidity; |

| ● | a determination that the Company’s Ordinary Shares is a “penny share” which will require brokers trading in the Company’s shares to adhere to more stringent rules, possibly resulting in a reduced level of trading activity in the secondary trading market for its securities; |

| ● | a limited amount of news and analyst coverage for the Company; and |

| ● | a decreased ability to issue additional securities or obtain additional financing in the future. |

Additionally, if the proposal presented at this
Extraordinary General Meeting is not approved by shareholder of the Company, the Company’s ability to raise capital could be hindered
and damage to its reputation, brand and financial condition could result. Despite the efforts described above, there can be no assurance
that the Company will ultimately regain compliance with all applicable requirements for continued listing.

<div align='center'>THE PROPOSAL

TO APPROVE THE AMENDMENT OF OUR SHARE CAPITAL TO EFFECT

THE REVERSE SHARE SPLIT</div>

Overview

At the Extraordinary General
Meeting, our shareholders will be asked to approve an amendment to our share capital to effect the Reverse Share Split. The Reverse Share
Split is a consolidation of the Ordinary Shares by a ratio in the range of 1 for 2 to 1 for 8, with the exact ratio to be determined by
the Board.

If the Reverse Share Split
is approved by our shareholders, then the exact ratio of the Reverse Share Split will be promptly set at a whole number within the range
of 1 for 2 to 1 for 8, as determined by our Board in its sole discretion. Our Board believes that the availability of alternative Reverse
Share Split ratios in the range of 1 for 2 to 1 for 8 will provide it with the flexibility to implement the Reverse Share Split in a manner
designed to maximize the anticipated benefits for the Company and its shareholders.

In determining the exact
ratio of the Reverse Share Split following the receipt of shareholder approval, our Board may consider, among other things, factors such
as:

| ● | the historical trading price and trading volume of our Ordinary Shares; |

| ● | the then prevailing trading