Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 37

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 37
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 director of the Company on March 21, 2024 in connection with the closing of the Business Combination;      |
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| ○ | Menaka                                                                                                                                    
 Athukorala upon his appointment as a director of the Company on Gowri Shankar in connection with the closing of the Business Combination; 
 and                                                                                                                                       |
| ○ | Gowri                                                                                                                                     
 Shankar upon his appointment as a director of the Company on Gowri Shankar in connection with the closing of the Business Combination.    |

Certain Relationships and Related-Person Transactions

Related Person Transactions

The following is a description of certain transactions,
arrangements and relationships in which we were a participant since January 1, 2023 and the amount involved exceeded or will exceed $120,000,
and in which any of our executive officers, directors or holders of more than 5% of any class of our voting securities, or an affiliate
or immediate family member thereof, had or will have a direct or indirect material interest. Certain equity, compensation, and other
arrangements are described under “Executive Compensation” and are not considered related person transactions for these purposes.

For the years ending June 30, 2024 and 2023 a related
party loan is owed to JSKS Enterprises Pty Ltd., which is the trustee of Gary Seaton Family Trust, and interest rate charge is 6%
per annum. to be repaid within 12 months after the year end, and the remaining principal shall be repaid more than 12 months after the
year end.

For the years ended June 30, 2024 and 2023 a related
party loan is owed to Energreen Nutrition Australia Pty Ltd., which is controlled by Gary Seaton, and interest rate charge is 6%
per annum and expected to be repaid in full within 12 months after the year end.

For the years ended June 30, 2024 and 2023, the remaining
related party loan relates to an interest free loan owed to CQ Oilseeds Pty Ltd.

Policies and Procedures for Approving Transactions with Related Persons

Our Audit Committee reviews and oversees all related
person transactions in accordance with our Related Party Transactions Policy, either in advance or when we become aware of a related
person transaction that was not reviewed and approved in advance. Other than as described above, there were no related person transactions
in the years ended June 30, 2024 or 2023. The transactions