Company: COOT
Filing Date: 2025-07-02
Form Type: PRE 14A
Source: 0001641172-25-017432
Chunk: 1

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-02
Form: PRE 14A
Chunk 1
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2685

# at: https://www.cstproxy.com/australianoilseeds/egm2025.
For purposes of attendance at the Extraordinary
General Meeting, all references in this proxy statement to “present in person” or “in person” shall include virtually
present at the Extraordinary General Meeting. Details regarding the Extraordinary General Meeting, the business to be conducted at the
Extraordinary General Meeting, and information about the Company that you should consider when you vote your shares are described in this
proxy statement.

At the Extraordinary General Meeting, we will
ask shareholders to approve the following proposal 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 amended to effect a reverse share split (the “Reverse Share Split”)  
 of the Company’s Class A ordinary shares, par value $0.0001 per share, by a ratio in  
 the range of 1 for 2 to 1 for 8, to be determined by the Company’s Board of Directors 
 (“Board”) following the Extraordinary General Meeting.                                |

The Board has determined that approval of the
matters to be considered at the Extraordinary General Meeting is in the best interests of the Company and its shareholders. For the reasons
set forth in the proxy statement, the Board unanimously recommends a vote “FOR” each matter to be considered.

We hope you will be able to attend the Extraordinary
General Meeting. Whether you plan to attend the Extraordinary General Meeting or not, it is important that you read this proxy statement
and submit your completed proxy as soon as possible. You may vote in person over the internet, or by mail as described in the instructions
set forth in this proxy statement. We encourage you to vote by proxy so that your shares will be represented and voted at the meeting,
whether or not you can attend.

If you have any questions regarding how to vote,
please contact our proxy solicitation agent:

Laurel Hill Advisory Group, LLC

2 Robbins Lane, Suite 201

Jericho, NY 11753

855-414-2266

Email: COOT@laurelhill.com

On behalf of the Board and the officers and employees
of the Company, I would like to take this opportunity to thank you for your