Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 10

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 10
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# and your 16-Digit Control Number to enter the Annual Meeting. |
| ● | Shareholders may                                                      
 submit questions while attending the Annual Meeting via the Internet. |

If your shares are held in “street name,”
you should contact your bank or broker to obtain your 16-digit control number or otherwise vote through the bank or broker. If you lose
your 16-digit control number, you may join the Annual Meeting as a “Guest” but you will not be able to vote, ask questions
or access the list of shareholders as of the Record Date.

What if during the check-in time or during the Annual Meeting, I have technical difficulties or trouble accessing the virtual meeting website?

We will have technicians ready to assist you with
any technical difficulties you may have accessing the virtual meeting website. If you encounter any difficulties accessing the virtual
meeting website during the check-in or meeting time, please call the technical support number that will be posted on the Annual Meeting
login page.

How does the Board recommend that I vote?

The Board recommends that you vote:

| ● | FOR the                                                             
 nominees to the Board set forth in Proposal 1 this Proxy Statement. |

| ● | FOR the                                                                                    
 ratification of the appointment of BDO Audit Pty Ltd. as our independent registered public 
 accounting firm for 2024 as set forth in Proposal 2 this Proxy Statement.                  |

What if I do not specify how my shares are to be voted?

If you submit a proxy but do not indicate any voting
instructions, the persons named as proxies will vote in accordance with the recommendations of the Board. The Board’s recommendations
are set forth above, as well as with the description of each proposal in this Proxy Statement.

Who will count the votes?

Continental has been appointed as the inspector of
elections for the Annual Meeting. A representative of our transfer agent, Continental, will tabulate votes cast by proxy or electronically
before and during the meeting.

| 5 |

How many votes are required to approve each proposal?

The table below summarizes the proposals that will
be voted on, the vote required to approve each item and how votes are counted:

| Proposal                                               |     | Votes                                                                                                                            
 Required                                                                                                                         |     | Voting                
 Options               |     | Impact                           
 of “Withhold” or “Abstain” Votes |     | Broker                       
 Discretionary Voting Allowed |     | Impact              
 of Broker Non-Votes |
| Proposal 1: Election of Directors                      |     | The plurality