Company: COOT
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001641172-25-019283
Chunk: 21

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 21
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 this
proposal as a result of their ownership of Class A ordinary shares. However, we do not believe that our directors and officers have interests
in this proposal that are different from or greater than those of any of our other shareholders.

Required Vote

The approval of this proposal
requires the affirmative vote of the simple majority of the votes cast by Shareholders represented in person or by proxy at the Extraordinary
General Meeting. Shareholders may vote “FOR,” “AGAINST,” or “ABSTAIN” with respect to the proposal.
Abstentions will have the same effect as a vote “AGAINST” this proposal.

We expect this proposal will
be considered a routine matter under applicable share exchange rules. Accordingly, without specific instructions from you, your bank,
broker or other nominee will have discretionary authority to vote your Ordinary Shares on this proposal. However, we understand that certain
brokerage firms have elected not to vote even on “routine” matters without your voting instructions. If your bank, broker
or other nominee has made this decision, and you do not provide voting instructions, your vote will not be cast. Accordingly, we urge
you to direct your bank, broker or other nominee how to vote by returning your voting materials as instructed or by obtaining a proxy
from your broker or other nominee in order to vote your shares in person at the Extraordinary General Meeting. Broker non-votes will
have the same effect as votes “AGAINST” this proposal.

THE BOARD UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS
VOTE “FOR” THE APPROVAL OF THIS PROPOSAL.

<div align='center'>SECURITY OWNERSHIP OF

CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div>

The following table sets
forth certain information regarding the beneficial ownership of the Company’s ordinary shares as the Record Date, by: (i) each
director; (ii) each of our named executive officers; (iii) all executive officers and directors of the Company as a group; and
(iv) all those known by the Company to be beneficial owners of more than five percent of any class of our Ordinary Shares.

We have determined beneficial
ownership in accordance with the rules of the SEC. Except as indicated by the footnotes below, we believe, based on the information furnished
to us, that the persons and entities named in the table below have sole voting and investment power with respect to all shares of common
and/or preferred share that they beneficially own, subject to applicable community property laws