Company: COOT
Filing Date: 2025-08-01
Form Type: 8-K
Source: 0001641172-25-021892
Chunk: 0

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-08-01
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission                                 

On
July 30 2025, Australian Oilseeds Holdings Limited (the “ Company”) held the previously announced extraordinary general meeting
of shareholders (the “ Extraordinary General Meeting”) as a virtual meeting, conducted via live audio webcast, in connection
with a single proposal, as described below and in greater detail in the definitive proxy statement filed by the Company with the Securities
and Exchange Commission on July 14, 2025.

Set
forth below is the final voting results for the following single proposal submitted to a vote of the shareholders of the Company at the
Extraordinary General Meeting:

Proposal
1

  FOR                         AGAINST      ABSTAIN      BROKER NON-VOTE           
  Number                      Number       Number       Number               %    
 ──────────────────────────────────────────────────────────────────────────────────
  18,021,860      64.598                                N/A                  N/A