UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
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: RESOLVED AS AN ORDINARY RESOLUTION THAT, pursuant to Section 60 of the Companies Act (2025 Revision) (the “Companies Act”) Article 62 of the Company’s articles of association, the Company’s share capital be amended to effect a reverse share split (the “Reverse Share Split”) of the Company’s Class A ordinary shares, par value $0.0001 per share, by a ratio in the range of 1 for 2 to 1 for 8, to be determined by the Company’s Board of Directors (“Board”) following the Extraordinary General Meeting.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||||||||||||||||||||
| Number | % | Number | % | Number | % | Number | % | |||||||||||||||||
| 18,021,860 | 64.598 | % | 0 | 0 | % | 0 | 0 | % | N/A | N/A | ||||||||||||||
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
| Exhibit No. | Exhibit Description | |
| 104 | Cover Page Interactive Data File (embedded within the XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Australian Oilseeds Holdings Limited | ||
| Date: August 1, 2025 | By: | /s/ Gary Seaton |
| Name: | Gary Seaton | |
| Title: | Chief Executive Officer | |