Company: COOT
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001641172-25-019283
Chunk: 3

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 3
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 DATING A PROXY CARD AND RETURNING IT TO US BY MAIL.

<div align='center'>AUSTRALIAN OILSEEDS HOLDINGS LIMITED

PROXY STATEMENT FOR THE

EXTRAORDINARY GENERAL MEETING

GENERAL INFORMATION</div>

This proxy statement (the “Proxy Statement”)
is being furnished to the shareholders of Australian Oilseeds Holdings Limited, an exempted company incorporated under the laws of the
Cayman Islands (the “Company,” “we,” “us,” and “our”) on behalf of the Board of Directors
of the Company (the “Board”) in connection with the solicitation of proxies for use at the Extraordinary General Meeting of
shareholders of the Company (the “Extraordinary General Meeting”) to be held on July 30, 2025, at 4:30 p.m. Eastern Standard
Time, and at any adjournment or postponement.

The Extraordinary General Meeting will be held
as a hybrid meeting in person at the offices of Laurel Hill Advisory Group, LLC, 2 Robbins Lane, Suite 201, Jericho, NY 11753 and virtually
online via audio webcast using Conference ID: 5732685

# at: https://www.cstproxy.com/australianoilseeds/egm2025 or for listen
only access within the U.S. and Canada call 1 800-450-7155 (toll-free) or outside of the U.S. and Canada call +1 857-999-9155 (standard
rates apply).

<div align='center'>Notice of Availability of Proxy Materials</div>

We commenced mailing to our shareholders of a
paper copy of the Proxy Materials on or about July 14, 2025. We sometimes refer to this Proxy Statement and the proxy card, together
as the “Proxy Materials.” We also made the Proxy Materials available over the internet via the Company’s website
on or about July 14, 2025.

You may read, print and download the Proxy Materials
at https://www.cstproxy.com/australianoilseeds/egm2025.

Our shareholders at the close of business on the
Record Date will receive printed Proxy Materials as well as instructions as to how to access and review all of the important information
contained in the Proxy Materials electronically. It also instructs you on how you may submit your proxy by mail, or over the internet.

<div align='center'>QUESTIONS AND ANSW