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- S-1/A IPO registration
- 1.1 Form of Underwriting Agreement
- 3.1 Certificate of Incorporation
- 3.2 Form of Amended and Restated Certificate of Incorporation
- 3.3 By-laws
- 4.1 Specimen Unit Certificate
- 4.2 Specimen Class a Common Stock Certificate
- 4.3 Specimen Warrant Certificate
- 4.4 Form of Warrant Agreement Between Continental Stock Transfer & Trust Company and the Registrant
- 5.1 Opinion of Loeb & Loeb LLP
- 10.1 Form of Letter Agreement Among the Registrant and Our Officers, Directors and American Opportunity Ventures LLC
- 10.2 Promissory Note Issued to American Opportunity Ventures LLC
- 10.3 Form of Investment Management Trust Agreement Between Continental Stock Transfer & Trust Company and the Registrant
- 10.4 Form of Registration Rights Agreement Between the Registrant and Certain Security Holders
- 10.5 Form of Securities Subscription Agreement
- 10.6 Form of Representative Share Purchase Letter Agreement Between the Registrant and Kingswood Capital Markets, Division of Benchmark Investments Inc
- 10.7 Form of Placement Warrant Purchase Agreement Between the Registrant and American Opportunity Ventures LLC
- 10.8 Form of Indemnity Agreement
- 10.9 Form of Administrative Support Agreement
- 14 Form of Code of Ethics
- 23.1 Consent of Marcum LLP
- 99.1 Form of Audit Committee Charter
- 99.2 Form of Compensation Committee Charter
- 99.3 Consent of Daniel J. Hagler
- 99.4 Consent of Edward Smid
- 99.5 Consent of Gary T. Ehlebracht
Exhibit 99.3
CONSENT OF DIRECTOR-NOMINEE
This Consent of Director-Nominee is delivered in connection with the Registration Statement on Form S-1 of American Acquisition Opportunity Inc. (the “Company”) to be filed with the Securities Exchange Commission (as it may be amended from time to time, the “Registration Statement”) for the registration under the Securities Act of 1933, as amended, of units, shares of common stock and warrants to purchase shares of common stock of the Company.
The undersigned consents to (a) the references made to the undersigned in the Registration Statement and related prospectus as having consented to serve as a director of the Company effective immediately after the completion of offering contemplated by the Registration Statement and such joint proxy statement/prospectus, (b) the inclusion of certain biographical information regarding the undersigned in the Registration Statement and related prospectus and (c) the filing of this consent as an exhibit to the Registration Statement.
March 12, 2021 | /s/ Daniel J. Hasler |