Company: COOT
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001641172-25-019283
Chunk: 5

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 5
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meeting and in person at the offices of Laurel Hill Advisory Group, LLC, 2 Robbins Lane, Suite 201, Jericho, NY 11753.

<div align='center'>Within the U.S. and Canada:
1 800-450-7155(toll-free)
Outside of the U.S. and Canada: +1 857-999-9155(standard rates apply)

Conference ID: 5732685#</div>

However, if you are not the
holder of record, you may not vote your shares at the Extraordinary General Meeting unless you request and obtain a valid “legal
proxy” from your nominee. Please contact your nominee directly for additional information.

What are the voting rights of the holders of Ordinary Shares?

As of the Record Date, the
Company had 27,898,538 ordinary shares, par value $0.0001 per share, in issue. As voting at the Extraordinary General Meeting will be
taken on a poll, holders of ordinary shares, par value $0.0001 per share, in the capital of the Company are each entitled to one vote
per share on any matter that is submitted for shareholder approval. Cumulative voting is not permitted with respect to any other matter
to be considered at the Extraordinary General Meeting.

What constitutes a quorum for the Extraordinary General Meeting?

The presence at the Extraordinary
General Meeting, virtually or by proxy, of one or more holders of ordinary shares who together hold not less than a majority of the issued
and outstanding ordinary shares entitled to attend and vote at the Extraordinary General Meeting being individuals present in person or
by proxy or if a corporation or other non-natural person by its duly authorized representative or proxy shall be a quorum. As of
the Record Date, there were an aggregate of 27,898,538 ordinary shares, par value $0.0001 per share, in the capital of the Company, all
of which are entitled to be voted at the Extraordinary General Meeting.

What proposals am I being asked to vote on at the Extraordinary General Meeting?

At the Extraordinary General
Meeting, shareholders will act upon the following proposal, which is to be voted on as an Ordinary Resolution:

| 1. | RESOLVED AS AN ORDINARY RESOLUTION THAT,                                              
 pursuant to Section 60 of the Companies Act (2025 Revision) (the “Companies           
 Act”) Article 62 of the Company’s articles of association, the Company’s              
 share capital be