Company: COOT
Filing Date: 2025-11-05
Form Type: 6-K
Source: 0001493152-25-020887
Chunk: 4

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-11-05
Form: 6-K
Chunk 4
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. Securities Exchange Act of 1934, as amended. The Board has also determined that Mr. Yi qualifies as an “audit committee financial expert” as defined in Item 407(d) of Regulation S-K and satisfies the financial sophistication requirements under Nasdaq Listing Rule 5605(c)(2)(A).

Compensation Committee

The Compensation Committee of the Board shall now comprise Mr. Shankar, Mr. Yi, and Ms. Cozneac. The Board has appointed Mr. Shankar as the chairman of the Compensation Committee.

The Board has determined that each member of the Compensation Committee meets the independence criteria set forth in Nasdaq Listing Rule 5605(a)(2) and the heightened independence requirements for compensation committee members under Nasdaq Listing Rule 5605(d).

Nominating and Corporate Governance Committee

The Nominating and Corporate Governance Committee of the Board shall now comprise Ms. Cozneac, Mr. Yi, and Mr. Shankar. The Board has appointed Ms. Cozneac as the chairman of the Nominating and Corporate Governance Committee.

The Board has determined that each member of the Nominating and Corporate Governance Committee meets the independence criteria set forth in Nasdaq Listing Rule 5605(a)(2).

Financial Statements and Exhibits.

(d) Exhibits.

| Exhibit 
 No.     
 10.1    |     | Description                                                                                                   
 Letter Agreement, by and between Australian Oilseeds Holdings Limited and Jamie Zamal dated November 5, 2025. |
|:--------|:----|:--------------------------------------------------------------------------------------------------------------|
| 104     |     | Cover                                                                                                         
 Page Interactive Data File (embedded within the Inline XBRL document).                                        |

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

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

| Date:            
 November 5, 2025 | Australian                
 Oilseeds Holdings Limited 
 By:                       | /s/                                         
 Gary Seaton                                 |
|:-----------------|:--------------------------|:--------------------------------------------|
|                  | Name:                     | Gary                                        
 Seaton                                      |
|                  | Title:                    | Co-Chief                                    
 Executive Officer and Chairman of the Board |