Company: COOT
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0001641172-25-000118
Chunk: 11

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 11
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 of the votes cast. This means that two                                                                             
 nominees receiving the highest number of affirmative “FOR” votes will be elected as Class I directors                            |     | “FOR ALL” “WITHHOLD   
 ALL” “FOR ALL EXCEPT” |     | None (1)                         |     | No (3)                       |     | None (6)            |
| Proposal 2: Ratification of Appointment of Independent 
 Registered Public Accounting Firm                      |     | The affirmative vote of the holders of a majority in                                                                             
 voting power of the votes cast affirmatively or negatively (excluding abstentions) at the Annual Meeting by the holders entitled 
 to vote thereon.                                                                                                                 |     | “FOR” “AGAINST”       
 “ABSTAIN”             |     | None (2)                         |     | Yes (4)                      |     | None (5)            |

| (1) | Votes that are “withheld”                                                     
 will have the same effect as an abstention and will not count as a vote “FOR” 
 or “AGAINST” a director, because directors are elected by plurality voting.   |

| (2) | A vote marked as an “Abstention”                                                            
 is not considered a vote cast and will, therefore, not affect the outcome of this proposal. |

| (3) | As this proposal is not                                                                   
 considered a discretionary matter, brokers lack authority to exercise their discretion to 
 vote uninstructed shares on this proposal.                                                |

| (4) | As this proposal is considered                                                                  
 a discretionary matter, brokers are permitted to exercise their discretion to vote uninstructed 
 shares on this proposal.                                                                        |

| (5) | A broker is entitled                                                                               
 to vote shares held on behalf of a beneficial owner on routine matters, such as the ratification   
 and appointment of BDO Audit Pty Ltd., as our independent registered public accounting firm,       
 without instructions from the beneficial owner of those shares. Because brokers have discretionary 
 authority to vote on such matter, we do not expect any broker non-votes in connection with         
 Proposal 2.                                                                                        |

| (6) | A Broker Non-Vote is                                                                     
 not considered a vote cast and will, therefore, not affect the outcome of this proposal. |

Can I revoke or change my vote after I submit my proxy?

Yes. Whether you have voted by Internet, telephone
or mail, if you are a shareholder of record, you may change your vote and revoke your proxy by:

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