Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 35

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 35
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 information regarding
the beneficial ownership of our ordinary shares by beneficial owners of more than 5% of our outstanding ordinary shares, each current
director, each named executive officer included in the Summary Compensation Table, and all current directors and executive officers as
a group, as of March 20, 2025. Percentage ownership is based on 23,224,102 ordinary shares outstanding as of March 20, 2025.

We have determined beneficial ownership in accordance
with the rules of the SEC. Under these rules, beneficial ownership includes any shares as to which the individual or entity has sole
or shared voting power or investment power. In computing the number of shares beneficially owned by an individual or entity and the percentage
ownership of that person, shares subject to options, or other rights, held by such person that are currently exercisable or convertible,
or will become exercisable or convertible or will vest within 60 days of March 18, 2025, are considered outstanding, although these shares
are not considered outstanding for purposes of computing the percentage ownership of any other person.

Unless otherwise indicated, the address of all listed
shareholders is c/o Australian Oilseeds Holdings Limited, Australian Oilseeds Holdings Limited, Attention: Corporate Secretary, 126 –
142 Cowcumbla Street, Cootamundra, NSW 2590, Australia. Except as indicated by the footnotes below, we believe that the persons and entities
named in the table below have sole voting and investment power with respect to all securities that they beneficially own, subject to
applicable community property laws.

| Name                                            |     | Number                                              
 of Shares of ordinary shares Beneficially Owned (#) |            |     | Percent  
 of Class 
 (%)      |      |   |
| 5% Owners                                       |     |                                                     |            |     |          |      |   |
| –                                               |     |                                                     |            |     |          |      |   |
| Directors and Executive Officers                |     |                                                     |            |     |          |      |   |
| Gary Seaton(1)                                  |     |                                                     | 13,551,755 |     |          | 58.4 | % |
| Amarjeet Singh(2)                               |     |                                                     |          – |     |          |    * |   |
| Bob Wu(3)                                       |     |                                                     |      2,000 |     |          |    * |   |
| Kevin Chen                                      |     |