Company: COOT
Filing Date: 2025-07-02
Form Type: PRE 14A
Source: 0001641172-25-017432
Chunk: 15

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-02
Form: PRE 14A
Chunk 15
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Principal Effects of the Reverse Share Split

Class A Ordinary Shares.
If the Reverse Share Split is approved by our shareholders at the Extraordinary General Meeting, promptly after the exact ratio of the
Reverse Share Split is determined by our Board, the Company plans to issue a press release announcing the Effective Date of the Reverse
Share. Except for adjustments that may result from the treatment of fractional shares as described below, each issued Class A ordinary
share will automatically be changed, as of the Effective Date, into a fraction of a share based on the ratio approved and implemented
by our Board. In addition, proportional adjustments will be made to the maximum number of shares issuable under, and other terms of, (i) our
equity incentive plan, (ii) the number of shares issuable under our outstanding restricted share units and the number of shares issuable
under, and the exercise price of, our outstanding options, and (iii) the number of shares issuable under, and the exercise price
of, our outstanding warrants.

Except for adjustments that
may result from the treatment of fractional shares of the Class A ordinary shares, as described below, because the Reverse Share Split
would apply to all issued Class A ordinary shares, the implementation of the Reverse Share Split would not alter the relative rights and
preferences of our existing shareholders nor affect any shareholder’s proportionate equity interest in the Company. For example,
a holder of two percent (2%) of the voting power of the issued Class A ordinary shares immediately before the effectiveness of the Reverse
Share Split will generally continue to hold two percent (2%) of the voting power of the issued Class A ordinary shares immediately thereafter.
Moreover, the number of shareholders of record will not be affected by the Reverse Share Split.

The amendment effecting the
Reverse Share Split will not change the terms of our Ordinary Shares. The shares of our Ordinary Shares issued upon effectiveness of the
Reverse Share Split will have the same voting rights and rights to dividends and distributions and will be identical in all other respects
to our issued Ordinary Shares. Our Ordinary Shares issued under the Reverse Share Split will remain fully paid and non-assessable.

Effects on the Number of Authorized Shares.

The total number of shares
that we are authorized to issue will not be affected by the Reverse Share Split and will remain unlimited per the terms of the memorandum
of association of the Company. However, as a result of the Reverse Share Split, the number of Class A ordinary shares in issue will be
reduced in proportion to the ratio selected