Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 18

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 18
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 with public companies as well as his 22 years of diverse experience
in developed and developing markets, cultivated multifaceted expertise in mechanical engineering, banking, portfolio management, business
management, clean energy and corporate strategy.

Gary Seaton, Chief Executive Officer and Chairman of the Board of Directors —Mr. Seatonhas served as Chief Executive Officer and Chairman of the Board
of Directors of the Company since its inception and as a director and the Secretary of its subsidiary, AOI, since its inception. Mr. Seaton
has also served as the Managing Director of Cootamundra Oilseeds Pty Ltd., Cowcumbla Investments Pty Ltd. and CQ Oilseeds Pty Ltd. since
2014, and Energreen Nutrition Australia Pty Ltd. — Brisbane Australia since 2013. Cootamundra and Cowcumbla are the operating subsidiaries
of AOI. Mr. Seaton has more than 42 years of experience in the field of international business operations, and he is a social entrepreneur.
He currently serves as the Chairman of G&G Group of Companies (“G&G Group”), which is the parent company founded
in Singapore and oversees all business except for Australian companies. G&G Group has operations in Singapore, Malaysia, Sri Lanka,
Africa, India and Australia, predominately in the agricultural, commodities and renewable energy sector. Mr. Seaton is also the
majority owner and Director of Energreen Nutrition & Bioenergy plantations and is part of the Investment Committee of Aditya Birla
Sunlife Global Clean Energy Fund. We believe Mr. Seaton is qualified to continue to serve as a director of the Company given his
extensive experience in international business operations and the oilseed industry.

| 9 |

Board Diversity Matrix

The table below provides a summary of our Board diversity as of March
21, 2025.

| Total Number of Directors: 5     |     |        |     |      |     |            |     |                     |
|                                  |     | Female |     | Male |     | Non-Binary |     | Did                 
 Not Disclose Gender |
| Part I: Gender Identity          |     |        |     |      |     |            |     |                     |
| Directors                        |     |        |     |    5 |     |            |     |                     |
| Part II: Demographic Background  |     |        |     |      |     |            |     |                     |
| African American or Black        |