Company: COOT
Filing Date: 2025-05-06
Form Type: 8-K
Source: 0001641172-25-008863
Chunk: 2

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-05-06
Form: 8-K
Item: Item 5.07
Chunk 2
---
Item 5.07      Submission of Matters           

  (a)      The Annual Meeting was held                                             
           on April 30, 2025.                                                      
 ───────────────────────────────────────────────────────────────────────────────────
  (b)      The results of the matters                                              

1.
Election of Directors: Our shareholders elected the following two (2) Class I directors to each serve a three-year term expiring on the
date of our 2028 annual meeting of shareholders or until his successor has been duly chosen and qualified.

1A. Kevin Chen