Company: COOT
Filing Date: 2025-07-02
Form Type: PRE 14A
Source: 0001641172-25-017432
Chunk: 6

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-02
Form: PRE 14A
Chunk 6
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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.                                |

How does the Board recommend I vote on the proposal?

The Board recommends you
vote as follows:

Unless contrary instructions
are indicated, all shares represented by valid proxies received pursuant to this solicitation (and which have not been revoked in accordance
with the procedures set forth below) will be voted as follows:

(1) “FOR”
the proposal.

If a shareholder specifies
a different choice by means of the enclosed proxy, such shares will be voted in accordance with the specification made.

What are the voting requirements to approve the proposal?

The voting requirements to
approve the proposal to be voted upon at the Extraordinary General Meeting, as well as the effects of votes against, abstentions and broker non-votes on
the proposal, are described in the proposal.

A “broker non-vote” will
occur when a nominee holding shares for a beneficial owner does not vote on a particular proposal because the nominee does not have discretionary
power with respect to that proposal and has not received instructions from the beneficial owner regarding the voting of the shares. The
inspector of election for the Extraordinary General Meeting shall determine the number of shares represented at the Extraordinary General
Meeting, the existence of a quorum and the validity and effect of proxies, and shall count and tabulate ballots to assist with poll voting
and votes and determine the results. Proxies received but marked as abstentions, as well as broker non-votes, will be included
in the calculation of the number of shares considered to be present at the Extraordinary General Meeting for purposes of determining a
quorum.

Is the approval of a proposal contingent on the approval of another proposal?

No.

How do I vote?

If you are a “holder
of record,” that is, if your shares are registered in your own name with our transfer agent, you may vote using any of the voting
methods described in the Proxy Materials.

You may vote by proxy by
mail; by internet, or, if you receive printed Proxy Materials, you may refer to the instructions on the proxy card enclosed with those
materials. You may also vote during the Extraordinary General Meeting via the internet at
or in person at the offices of Laurel Hill