Company: COOT
Filing Date: 2025-10-23
Form Type: 20-F
Source: 0001493152-25-019123
Chunk: 48

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-10-23
Form: 20-F
Item: Item 6
Chunk 48
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 judgments obtained in U. S. courts
against us or them, including judgments predicated upon the civil liability provisions of the securities laws of the United States or
any state in the United States. Mr. Singh joined as director at the time of business combination in March 2024.

  32  

Family
Relationships

There
are no family relationships between any of the Company’s executive officers and directors or director nominees.

B.
Compensation

Executive
Compensation

2025
Summary Compensation Table

The
following table sets forth the total compensation earned for services rendered during the years shown by our named executive officers
as of June 30, 2025.

  Name and principal                                                              
  position                                                                        
  Chief Financial Officer             2024            -           -            -  
 ──────────────────────────────────────────────────────────────────────────────────
  Gary Seaton                         2025      200,000      23,000      223,000  
  Chief Executive Officer (1)         2024       57,692       6,666       64,358  
  Amarjeet                            2025       73,000       8,395       81,395  
  Bob Wu Former (3)                   2025      108,516      12,479      120,995  
  Former Chief Financial Officer      2024       38,462       4,423       42,885  

  (1)      Mr.                                                                                                              
  (2)      Mr.                                                                                                              
  (3)      Mr.                                                                                                              

  33  

C.
Board Practices

Controlled
Company Exemption

Gary
Seaton, Chief Executive Officer and founder, beneficially owns more than 50% of the combined voting power for the election of directors
of the Company. As a result, the Company is a “controlled company” within the meaning of Nasdaq listing rules and would be
eligible to elect not to comply with certain corporate governance standards, including, but not limited to, the following requirements:

  that                                                                                                                  
  that                                                                                                                  
  that                                                                                                                  

Although
the Company does not intend to rely on such exemptions initially following the consummation of the Business Combination, the Company
may elect to utilize one or more of these exemptions for so long as it remains a “controlled company.” Accordingly, you may
not have the same protections afforded to shareholders of companies that are subject to all