Shareholders approve reverse share split of COOT shares; ratio 1:2 to 1:8

Australian Oilseeds Holdings Ltd

18,021,860 votes cast FOR (64.6% of shares), 0 against, 0 abstain.
Reverse split ratio range of 1-for-2 to 1-for-8 authorized; final ratio set by Board.
Proposal passed as ordinary resolution at extraordinary general meeting on July 30, 2025.

item 5.07item 9.01

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