Australian Oilseeds Holdings Holds Extraordinary Shareholder Meeting

• Australian Oilseeds Holdings shareholders approved an 80-for-1 share consolidation at their November 10, 2026 extraordinary general meeting.
• Shareholders also approved a conditional share capital reduction and reorganization, transferring canceled paid-up capital to a distributable reserve.
• A conditional capital increase was approved, creating 993,062,500 additional Class A ordinary shares and raising authorized share capital to US$ 1,000.
• Revised memorandum and articles of association were adopted, conditional on the consolidation, capital reduction and capital increase taking effect.
• Directors received authorization to implement the resolutions; shareholders also approved potential meeting adjournments, including to solicit additional proxies.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Australian Oilseeds Holdings Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-26-118891), on November 12, 2026, and is solely responsible for the information contained therein.