Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 26

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 26
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 Policy

On April 10, 2024, the Board of Directors adopted
a compensation clawback policy (the “Clawback Policy”). The Clawback Policy requires the Company to clawback erroneously
awarded incentive compensation received by current and former executive officers during the three fiscal years that precede the date
the Company is required to prepare an accounting restatement due to material noncompliance with a financial reporting requirement. The
Clawback Policy also allows the Company to clawback compensation from any employee who is determined to have engaged in a misconduct
event.

Committees and Meetings

During the fiscal year ended June 30, 2024, our Board
held one meeting following the closing of the Business Combination. No director attended fewer than 75% of the total number of meetings
of our Board and of committees of our Board on which he or she served during fiscal 2024. Our Board has adopted a policy under which
each member of our Board makes every effort, but is not required, to attend each annual meeting of our shareholders. We did not hold
an annual meeting in 2024 after the closing of the Business Combination.

Our Board has an Audit Committee, a Compensation
Committee, and a Nominating and Corporate Governance Committee. Each of these committees is comprised solely of independent directors.
As necessary, each of these committees meets in executive session without management present. The charters for these committees are available
on our website at https://ir.australianoilseeds.au/corporate-governance/documents-charters. Links to websites included in this Proxy
Statement are provided solely for convenience purposes. Content on the websites, including content on our Company website, is not, and
shall not be deemed to be, part of this Proxy Statement or incorporated herein or into any of our other filings with the SEC.

The following table sets forth the current chairperson
and members of each committee of the Board and the number of meetings each committee held in 2024 after the closing of the Business Combination.

| Name                       
 of Director                |     |     Audit 
 Committee |     | Compensation 
    Committee |     | Nominating and Corporate 
     Governance Committee |
| Kapil Singh                |     |           |     |        Chair |     |                        X |
| Gowri Shankar              |     |     Chair |     |            X |     |                          |
| Menaka Athukorala          |     |         X |     |              |     |                    Chair |