Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 1

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 1
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 Notice of Annual Meeting of Shareholders and Proxy Statement. We are sending
most of our shareholders a one-page Notice of Internet Availability of Proxy Materials (the “Notice”) instead of sending
them a full set of printed materials. The Notice tells you how to access and review the important information contained in the proxy
materials on the internet and how to request to receive a printed copy of our proxy materials. The Notice also tells you how to vote
on the internet prior to the Annual Meeting.

Your vote is important. We hope you will attend the
Annual Meeting. We encourage you to review the proxy materials and vote as soon as possible. Details
about how to attend the Annual Meeting online and how to submit questions and cast your votes are posted at https://www.cstproxy.com/australianoilseeds/2025
and can be found in the section entitled “Questions and Answers about the Annual Meeting and Voting—How can I attend and
vote at the Annual Meeting?” in the proxy statement.

On behalf of the Board of Directors and management,
it is my pleasure to express our appreciation for your continued support.

| Very truly yours,                                              |
| /s/ Gary Seaton                                                |
| Gary Seaton                                                    
 Chairman of the Board of Directors and Chief Executive Officer |

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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 30, 2025</div>

NOTICE IS HEREBY GIVENthat the Annual Meeting
of Shareholders of Australian Oilseeds Holdings Limited, a Cayman Islands exempted company, will be held on Wednesday, April 30, 2025,
at 4:30 p.m., Eastern Time. The Annual Meeting will be held in person at the offices of Laurel Hill Advisory Group, LLC, 2 Robbins Lane,
Suite 201, Jericho, NY 11753 and virtually online via audio webcast: https://www.cstproxy.com/australianoilseeds/2025, using Conference
ID: 8143171#. For instructions on how to attend and vote your shares at the Annual Meeting, see the information in the accompanying Proxy
Statement in the section titled “General Information about the Annual Meeting and Voting—How can I attend and vote at the
Annual Meeting?”

| Annual Meeting 
 Date:          | Wednesday, April 30, 2025                                          |
|:---------------|:-------------------------------------------------------------------|
| Time:          | 4:30 p.m