Company: COOT
Filing Date: 2025-07-14
Form Type: DEF 14A
Source: 0001641172-25-019283
Chunk: 25

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-07-14
Form: DEF 14A
Chunk 25
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 single copy of those documents was delivered. If you prefer to receive separate copies of the Extraordinary
General Meeting materials, contact Laurel Hill Advisory Group, LLC at COOT@laurelhill.com. A number of brokerage firms have instituted
householding. They will have their own procedures for shareholders who wish to receive individual copies of the Proxy Materials.

<div align='center'>FORWARD-LOOKING STATEMENTS</div>

This Proxy Statement contains
“forward-looking statements” within the meaning of the safe harbor provisions of the U.S. Private Securities Litigation Reform
Act of 1995, which statements are subject to considerable risks and uncertainties. Forward-looking statements include all statements other
than statements of historical fact contained in this Proxy Statement, including statements regarding the Company’s ability to regain
compliance with Nasdaq listing standards. The Company has attempted to identify forward-looking statements by using words such as “anticipate,”
“believe,” “estimate,” “expect,” “intend,” “may,” “plan,” “predict,”
“project,” “should,” “will,” or “would,” and similar expressions or the negative of these
expressions.

Forward-looking statements
represent management’s current expectations and predictions and are based on information available as of the time such statements
are made. Although the Company does not make forward-looking statements unless it believes it has a reasonable basis for doing so, it
cannot guarantee their accuracy or completeness. Forward-looking statements involve numerous known and unknown risks, uncertainties and
other factors that may cause its actual results, performance or achievements to be materially different from any future results, performance
or achievements predicted, assumed or implied by the forward-looking statements. Some of the risks and uncertainties that may cause its
actual results to materially differ from those expressed or implied by these forward-looking statements, including the risk of not receiving
shareholder approval for the proposals in this Proxy Statement, further delays in the filing of the Company’s periodic reports,
the remediation by management and the Company’s independent registered public accounting firm of the identified material weaknesses
in internal control over financial reporting, the Panel’s determination following the Company’s appeal of its delisting decision,
the Panel’s decision whether or not to grant the Company various extension periods following the submission of a hearing request
to regain compliance with deficiencies with various Nasdaq Listing Rules, the Company’s ability to regain compliance with various
Nasdaq Listing Rules and, if applicable, any other continued listing standards and other risk factors described in the section entitled
“