Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 13

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 13
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 questions, and we will not address questions that are, among other things:

| ● | irrelevant to the                                                 
 business of the Company or to the business of the Annual Meeting; |

| ● | related to the                                                                            
 status or conduct of our development programs beyond that which is contained in our prior 
 public disclosures;                                                                       |

| ● | related to material                    
 non-public information of the Company; |

| ● | related to personal 
 grievances;         |

| ● | derogatory references                              
 to individuals or that are otherwise in bad taste; |

| ● | substantially repetitious                          
 of statements already made by another shareholder; |

| ● | in furtherance                                          
 of the shareholder’s personal or business interests; or |

| ● | out of order or                                                                            
 not otherwise suitable for the conduct of the Annual Meeting as determined by the Chair of 
 the Annual Meeting or the Secretary in their reasonable judgment.                          |

Additional information regarding the Q&A session
will be available in the “Rules of Conduct” available on the Annual Meeting webpage for shareholders that have accessed the
Annual Meeting as a shareholder (rather than a “Guest”) by following the procedures outlined above in “How can I attend
and vote at the Annual Meeting?”.

How can I find the results of the voting after the Annual Meeting?

We will announce preliminary voting results at the Annual Meeting and
will publish final results in a Current Report on Form 8-K to be filed with the SEC within four business days following the Annual Meeting.

Who should I contact if I have questions?

Shareholders with questions or who need assistance in voting their shares
may call Laurel Hill, toll-free at (888) 742-1305. Banks and brokers may call collect at (516) 933-3100.

| 7 |

<div align='center'>PROPOSAL 1 – ELECTION OF CLASS I DIRECTORS</div>

Our Board consists of five directors divided into
three classes, designated as Class I, Class II, and Class III. In accordance with our amended and restated memorandum and articles of
association, the number of directors of the Board is fixed exclusively by the Board from time to time. The directors are divided as evenly
as possible into the three classes. The classes of directors serve for staggered three-year terms, with their current terms ending at
the Annual Meeting of Shareholders in the following years: Class I directors – 2025; Class II directors – 2026; and Class
III directors – 2027.

The Class I