Company: COOT
Filing Date: 2025-10-23
Form Type: 20-F
Source: 0001493152-25-019123
Chunk: 55

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-10-23
Form: 20-F
Item: Item 6
Chunk 55
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and residence address of the person, (ii) the principal occupation or employment of the person, (iii) the class or series and number
of shares of ordinary shares of the Company that are owned beneficially or of record by the person and (iv) any other information relating
to the person that would be required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations
of proxies for election of directors pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder;
and (b) as to the shareholder giving the notice (i) the name and record address of the shareholder as they appear on the Company’s
books and the name and address of the beneficial owner, if any, on whose behalf the nomination is made, (ii) the class or series and
number of shares of ordinary shares of the Company that are owned beneficially and of record by such shareholder and the beneficial owner,
if any, on whose behalf the nomination is made, (iii) a description of all arrangements or understandings relating to the nomination
to be made by such shareholder among such shareholder, the beneficial owner, if any, on whose behalf the nomination is made, each proposed
nominee and any other person or persons (including their names), (iv) a representation that such shareholder (or a qualified representative
of such shareholder) intends to appear in person or by proxy at the meeting to nominate the persons named in its notice, and (v) any
other information relating to such shareholder and the beneficial owner, if any, on whose behalf the nomination is made that would be
required to be disclosed in a proxy statement or other filings required to be made in connection with solicitations of proxies for election
of directors pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder. Such notice must be accompanied
by the written consent of each proposed nominee to being named as a nominee and to serve as a director if elected.

The
Board or the chairman of the meeting may, if the facts warrant, determine and declare that a nomination was not made in accordance with
the foregoing procedures, and the defective nomination will be disregarded. If the shareholder (or a qualified representative of the
shareholder) does not appear at the meeting to present the nomination, such nomination will be disregarded, notwithstanding that proxies
in respect of such nomination may have been received by the Company.

Code
of Ethics

The
Company has adopted a Code