Australian Oilseeds Holdings Limited filed a Form 6-K on November 12, 2026, reporting the results of an extraordinary general meeting held on November 10, 2026, at which shareholders approved a series of share capital restructuring proposals.

Key Highlights

  • 80-for-1 share consolidation approved: Every 80 shares of each class (class A ordinary, class B ordinary, and preference shares) at a par value of US$0.0001 will be consolidated into one share at a par value of US$0.008.
  • No fractional shares: Each shareholder entitled to a fractional share will instead receive one whole share of that class in lieu of the fraction.
  • Share capital reduction approved: The par value of each issued share will be reduced from US$0.008 to US$0.000001, with the resulting credit transferred to a distributable reserve account.
  • Authorised capital increase approved: Subject to prior steps taking effect, authorised share capital will increase to US$1,000 divided into 999,312,500 class A ordinary shares, 625,000 class B ordinary shares, and 62,500 preference shares, each at a par value of US$0.000001.
  • Amended memorandum and articles of association approved: The company's governing documents will be replaced in their entirety by a second amended and restated memorandum and articles of association.
  • Meeting record date was October 21, 2026, and the virtual meeting was conducted via Zoom on November 10, 2026, at 9:00 p.m. Hong Kong time.

Australian Oilseeds Holdings Shareholders Vote on Multi-Step Capital Restructuring

According to the Form 6-K filed with the SEC on November 12, 2026, by Australian Oilseeds Holdings Limited (NASDAQ:COOT), shareholders convened via a virtual extraordinary general meeting on November 10, 2026, and approved six proposals covering a comprehensive restructuring of the company's share capital. The meeting was conducted solely by electronic means via Zoom, with no physical location, and the record date was October 21, 2026.

The filing discloses that Proposal One, an ordinary resolution, authorised an 80-for-1 share consolidation of the company's class A ordinary shares, class B ordinary shares, and preference shares. Under the consolidation, every 80 shares at a nominal par value of US$0.0001 each will be combined into one share at a par value of US$0.008. The effective date will be 12:01 a.m. Eastern Time on a date confirmed by, or to which no objection has been raised by, The Nasdaq Stock Market LLC. Following consolidation, the authorised share capital structure will change to 6,250,000 class A ordinary shares, 625,000 class B ordinary shares, and 62,500 preference shares.

Proposal Two, a special resolution, approved a share capital reduction contingent on the consolidation becoming effective and compliance with sections 14, 14A, and 14B of the Companies Act (Revised) of the Cayman Islands. The par value of each issued share will be reduced from US$0.008 to US$0.000001, and the credit arising from the cancellation of US$0.007999 of paid-up capital per share will be moved to a distributable reserve account. Proposal Three then approved an increase of authorised share capital to US$1,000, primarily through the creation of an additional 993,062,500 class A ordinary shares at US$0.000001 each. Proposals One, Three, Five, and Six passed as ordinary resolutions; Proposals Two and Four passed as special resolutions.

What Was Disclosed

Australian Oilseeds Holdings Limited reported, via Form 6-K, that its shareholders approved an 80-for-1 share consolidation, a subsequent par value reduction to US$0.000001, an authorised capital increase to US$1,000, and adoption of a second amended and restated memorandum and articles of association, all at an extraordinary general meeting held November 10, 2026.