Australian Oilseeds Holdings holds extraordinary shareholder meeting
COOT•Australian Oilseeds Holdings shareholders approved an 80-for-1 share consolidation and other capital changes at a November 10, 2026 meeting. The approved capital increase creates 993,062,500 additional Class A ordinary shares and raises authorized share capital to US$1,000.
1. Shareholder approvals
Shareholders approved an 80-for-1 share consolidation, a conditional share capital reduction and reorganization, and a conditional capital increase. The capital reduction would transfer canceled paid-up capital to a distributable reserve, while the capital increase would create 993,062,500 additional Class A ordinary shares and raise authorized share capital to US$1,000.
2. Revised governing documents
Shareholders adopted revised memorandum and articles of association, conditional on the consolidation and capital changes taking effect. Directors were authorized to implement the resolutions, and shareholders approved potential meeting adjournments, including to solicit additional proxies.
