Company: COOT
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001641172-25-019283
Chunk: 2

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 2
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 continued support.

| Sincerely,              |
| /s/                     
 Gary Seaton             |
| Gary Seaton             |
| Chief Executive Officer |

Date of Mailing of Notice of

Extraordinary General Meeting and Proxy Materials:

July 14, 2025

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

PROXY STATEMENT

FOR THE

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS</div>

Ordinary Resolution:

| 1. | RESOLVED AS AN ORDINARY RESOLUTION THAT, pursuant                                                                           
 to Section 60 of the Companies Act (2025 Revision) (the “Companies Act”) Article 62 of the Company’s articles               
 of association, the Company’s share capital be amended to effect a reverse share split (the “Reverse Share Split”)          
 of the Company’s Class A ordinary shares, par value $0.0001 per share, by a ratio in the range of 1 for 2 to 1 for 8, to be 
 determined by the Company’s Board of Directors (“Board”) following the Extraordinary General Meeting.                       |

WHO MAY VOTE:

You may vote if you were the record owner of any
ordinary shares, par value $0.0001 per share, in the capital of the Company as of the close of business on July 2, 2025 (the “Record
Date”). A list of shareholders of record will be available for inspection by any of our shareholders for any purpose germane to
the Extraordinary General Meeting during the Extraordinary General Meeting at Laurel Hill Advisory Group, LLC, 2 Robbins Lane, Suite 201,
Jericho, NY 11753 and the 10 calendar days before it at our principal executive offices located at 126 – 142 Cowcumbla Street, Cootamundra,
NSW 2590, Australia.

We are first making this Proxy Statement available
to our shareholders over the internet via the Company’s website at on or about July 14,
2025.

If you are a shareholder entitled to attend and
vote at this Extraordinary General Meeting, you may appoint a proxy or proxies to vote on your behalf. A proxy need not be a shareholder
of the Company.

YOUR VOTE IS IMPORTANT TO US. WHETHER OR NOT YOU
PLAN TO ATTEND THE EXTRAORDINARY GENERAL MEETING, PLEASE CAST YOUR VOTE PROMPTLY. YOU MAY VOTE IN PERSON; OVER THE INTERNET; OR BY SIGNING
AND