Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 31

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 31
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, Compensation Committee, and Nominating and the Corporate Governance Committee in the “Investor Relations” section
of our website at https://www.ir.australianoilseeds.au/corporate-governance/documents-charters. Copies of these materials also are available
in print to any shareholder who requests them by sending a written request to the following address:

Australian Oilseeds Holdings Limited

Attention: Corporate Secretary

126 – 142 Cowcumbla Street,

Cootamundra, NSW 2590, Australia

| 17 |

<div align='center'>EXECUTIVE OFFICERS</div>

The following table sets forth certain information about our executive
officers, as of March 21, 2025:

| Name           |     | Age |     | Title/Position                                       |
| Gary Seaton    |     |  70 |     | Chief Executive Officer and Chairman of the Board of 
 Directors                                            |
| Amarjeet Singh |     |  42 |     | Chief Financial Officer                              |

Biographical information for Mr. Seaton is provided
above in this proxy statement as part of Proposal 1—Election of Class I Directors above.

Amarjeet Singh, Chief Financial Officer --Mr. Singh is an experienced financial controller with a demonstrated history of working in the Agri-commodities and manufacturing
listed companies, with experience in financial reporting, consolidation, budgeting, accounting, treasury management, and management information
systems (MIS) including leadership roles at major companies in the global agricultural sector. Before joining Australian Oilseeds, from
September 2018 to January 2025, he served as Head of Finance at MOI International Pty Ltd., a subsidiary of Mewah International, a large
agricultural company listed in Singapore. From October 2017 to September 2018, Mr. Singh served as Accountant and Auditor for Rosenfeld
Kant & Co. where he was responsible for a diversified client portfolio in real estate, media and production houses, superannuation
funds, understanding the business and providing solutions in terms of management reporting, accounting, consolidation cash flow management,
bas and tax compliances.

From September 2011 to July 2017, Mr. Singh was Manager,
Accounts and Treasury, at Mewah Oils & Fats, another subsidiary of Mewah International where he lead the accounting and treasury
team, managing group financial reporting for a Singapore Entity, ensuring the compliance to group accounting policies and Singapore Financial