Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 9

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 9
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scheduled time of the Annual Meeting, (i) the chairperson of the Annual Meeting or (ii) a majority in voting power of the shareholders
entitled to vote at the Annual Meeting, present electronically or represented by proxy, may adjourn the Annual Meeting until a quorum
is present or represented.

How do I vote my shares without attending the Annual Meeting?

You may submit your proxy by completing, signing, dating and returning the enclosed proxy card in the accompanying pre-addressed postage paid envelope. You may still attend the Annual Meeting and vote online if you have already voted by proxy.

If your ordinary shares are held in “street name” by a broker or other agent, you have the right to direct your broker or other agent on how to vote the shares in your account. You are also invited to attend the Annual Meeting. However, if you are not the shareholder of record, you may not vote your shares online at the Annual Meeting unless you request and obtain a valid proxy from your broker or other agent.

| 4 |

How can I attend and vote at the Annual Meeting?

We will be hosting the Annual Meeting on Wednesday,
April 30, 2025, at 4:30 p.m. Eastern Time at the offices of Laurel Hill Advisory Group, LLC, located at 2 Robbins Lane, Suite 201, Jericho,
NY 11753 and virtually online live via audio webcast. You will be able to attend and participate in the Annual Meeting online by visiting
https://www.cstproxy.com/australianoilseeds/2025, using Conference ID: 8143171#. If you were a shareholder as of the Record Date, or
you hold a valid proxy for the Annual Meeting, you can vote at the Annual Meeting. A summary of the information you need to attend the
Annual Meeting online is provided below:

| ● | Instructions on                                                                             
 how to attend and participate via the Internet, including how to demonstrate proof of stock 
 ownership, are posted at https://www.cstproxy.com/australianoilseeds/2025.                  |

| ● | Assistance with                                                                                                                         
 questions regarding how to attend and participate via the Internet will be provided at https://www.cstproxy.com/australianoilseeds/2025 
 on the day of the Annual Meeting.                                                                                                       |

| ● | Webcast starts              
 at 4:30 p.m., Eastern Time. |

| ● | You will need Conference                                                   
 ID: 8143171