Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 19

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 19
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     |        |     |      |     |            |     |                     |
| Alaskan Native or Native         
 American                         |     |        |     |      |     |            |     |                     |
| Asian                            |     |        |     |    4 |     |            |     |                     |
| Hispanic or Latinx               |     |        |     |      |     |            |     |                     |
| Native Hawaiian or Pacific       
 Islander                         |     |        |     |      |     |            |     |                     |
| White                            |     |        |     |    1 |     |            |     |                     |
| Two or More Races or Ethnicities |     |        |     |      |     |            |     |                     |
| LGBTQ+                           |     |        |     |      |     |            |     |                     |
| Did Not Disclose Demographic     
 Background                       |     |        |     |      |     |            |     |                     |

<div align='center'>OUR BOARD RECOMMENDS A VOTE “ FOR” EACH CLASS I DIRECTOR NOMINEE.</div>

| 10 |

<div align='center'>PROPOSAL 2 – RATIFICATION OF THE APPOINTMENT OF BDO AUDIT PTY LTD. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

The Audit Committee of our Board has appointed BDO
Audit Pty Ltd. (“BDO”) to serve as our independent registered public accounting firm for the year ending June 30, 2024. BDO
has served as our independent registered public accounting firm since July 23, 2024.

Our Board is asking shareholders to ratify the selection
of BDO as our independent registered public accounting firm. Shareholder approval or ratification is not required to appoint BDO; however,
our Board believes that submitting the appointment of BDO to shareholders for ratification is good corporate governance. If shareholders
do not ratify this appointment, the Audit Committee will investigate the reasons for shareholder rejection and will re-consider the appointment
of BDO. Even if the selection of BDO is ratified, the Audit Committee, in its discretion, may direct the appointment of a different independent
registered public accounting firm at any time it decides that a change would be in the best interest of the Company and our shareholders.

A representative of BDO is expected to be present
at the Annual Meeting and will have an opportunity to make a statement if he or