Company: COOT
Filing Date: 2025-10-23
Form Type: 20-F
Source: 0001493152-25-019123
Chunk: 51

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-10-23
Form: 20-F
Item: Item 6
Chunk 51
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 and directors
receive advance approval to engage in such a transaction. This includes “short sales” (selling borrowed securities that the
seller hopes can be purchased at a lower price in the future) or “short sales against the box” (selling owned, but not delivered
securities), and “put” and “call” options. Our Insider Trading Policy provides that no employee, officer or director
may acquire, sell or trade in any interest or position relating to the future price of Company securities, such as a put option, a call
option or a short sale (including a short sale “against the box”), or engage in hedging transactions (including “cashless
collars”).

Clawback
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 preceded 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.

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Committees
of the Board of Directors

During
the fiscal year ended June 30, 2025, 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 2025. 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 hold an annual meeting in 2025 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 Form 20-F 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 Form 20-F or incorporated herein or into any of our other