M&A - Australian Oilseeds Holdings Ltd

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Form Type: DEF 14A

Filing Date: 2025-03-21

Corporate Action: Merger

Type: Update

Accession Number: 000164117225000118

Filing Summary: Australian Oilseeds Holdings Limited is hosting its 2025 Annual Meeting of Shareholders on April 30, 2025, to vote on several proposals including the election of two Class I directors and the ratification of BDO Audit Pty Ltd. as the independent registered public accounting firm for 2024. The document outlines that holders of ordinary shares as of March 21, 2025, are entitled to vote. Significant recent corporate activity includes the completion of a business combination with EDOC Acquisition Corp, resulting in EDOC becoming a wholly owned subsidiary, and changes to share structures, including the exchange of securities between the entities involved in the merger. The proxy materials guide shareholders on voting procedures and the use of proxies, emphasizing the importance of participation.

Document Link: View Document

Additional details:

Record Date: 2025-03-21


Annual Meeting Date: 2025-04-30


Proposal 1: Elect two Class I directors


Proposal 2: Ratify appointment of BDO Audit Pty Ltd.


Total Shares Outstanding: 23224102


Quorum Requirement: Majority in voting power


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